BURFIELD & PARTNERS ASSET MANAGEMENT LIMITED

Company number 04018536

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2011	TM01	Termination of appointment of Michael Burfield as a director	(2 pages)
03 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Application to strike off 17/05/2011	(1 page)
15 Apr 2011	AD01	Registered office address changed from C/O C/O Ashcourt Rowan Group 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 15 April 2011	(1 page)
13 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
14 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 100	(4 pages)
14 Jul 2010	AD01	Registered office address changed from C/O C/O Ashcourt Rowan Group 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 14 July 2010	(1 page)
14 Jul 2010	AD01	Registered office address changed from C/O Ashcourt Group 6th Floor East Wing, Vintners Place 68 Upper Thames Street London EC4V 3BJ on 14 July 2010	(1 page)
13 Jul 2010	CH01	Director's details changed for Michael Gordon Burfield on 21 June 2010	(2 pages)
13 Jul 2010	CH03	Secretary's details changed for Ingrid Blumberg on 21 June 2010	(1 page)
13 Jul 2010	CH01	Director's details changed for Peter George Patrick Dew on 21 June 2010	(2 pages)
29 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(11 pages)
07 Jul 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
09 Apr 2009	288a	Director appointed peter george patrick dew	(2 pages)
02 Apr 2009	288b	Appointment Terminated Director alan morton	(1 page)
13 Feb 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Feb 2009	288b	Appointment Terminated Director patrick ingram	(1 page)
04 Feb 2009	288a	Director appointed alan john morton	(2 pages)
31 Jan 2009	AA	Accounts made up to 31 March 2008	(12 pages)
28 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
03 Oct 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
03 Oct 2008	353	Location of register of members	(1 page)
12 Mar 2008	288b	Appointment Terminated Secretary judith burfield	(1 page)