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BURFIELD MANAGEMENT COMPANY LIMITED

Company number 03008496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2017 AD01 Registered office address changed from 1 Burfield Highclere Newbury Berkshire RG20 9PZ to Rowan House Burfield Rowan House Burfield Highclere Berkshire RG20 9PZ on 28 February 2017
15 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
12 Sep 2016 AA Micro company accounts made up to 31 December 2015
31 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 5
17 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to short notice. 14/08/2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 5
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 5
26 Jan 2014 CH01 Director's details changed for James Andrew Stillman on 1 January 2014
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AD01 Registered office address changed from 3 Burfield Tubbs Lane Highclere Berkshire RG20 9PZ on 3 April 2013
03 Apr 2013 TM02 Termination of appointment of Melanie Davies as a secretary
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/08/2011
12 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Paul Brian Jones on 11 January 2010
11 Jan 2010 CH01 Director's details changed for James Andrew Stillman on 11 January 2010
11 Jan 2010 CH01 Director's details changed for David Ernest Platts on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Peter Lloyd Davies on 11 January 2010