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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)
25 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
08 Mar 2001 363s Return made up to 11/01/01; full list of members
15 Nov 2000 288a New secretary appointed;new director appointed
30 Oct 2000 363a Return made up to 31/12/99; no change of members
30 Oct 2000 288b Secretary resigned;director resigned
09 Oct 2000 AA Full accounts made up to 31 December 1999
14 Jan 2000 363s Return made up to 11/01/00; full list of members
29 Jul 1999 288a New director appointed
13 Jul 1999 AA Accounts for a small company made up to 31 December 1998
11 Mar 1999 363s Return made up to 11/01/99; full list of members
23 Jul 1998 AA Full accounts made up to 31 December 1997
05 Feb 1998 363s Return made up to 11/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1997 AA Full accounts made up to 31 December 1996
17 Feb 1997 363s Return made up to 11/01/97; change of members
  • 363(288) ‐ Director's particulars changed
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New secretary appointed;new director appointed
06 Nov 1996 88(2)R Ad 17/06/96--------- £ si 3@1=3 £ ic 2/5
06 Nov 1996 225 Accounting reference date shortened from 31/01/96 to 31/12/95
06 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Nov 1996 287 Registered office changed on 06/11/96 from: clifton house bunnian place basingstoke hampshire RG21 1QY
06 Nov 1996 288b Secretary resigned;director resigned
06 Nov 1996 288b Director resigned
17 Oct 1996 AA Full accounts made up to 31 January 1996