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BURNFIELD BUILDERS & DEMOLISHERS LIMITED

Company number SC049549

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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)
07 Mar 2007 288c Director's particulars changed
06 Feb 2006 363a Return made up to 23/01/06; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
28 Jul 2005 288a New director appointed
15 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005 88(2)R Ad 01/07/05--------- £ si 500@1=500 £ ic 4383/4883
03 Mar 2005 363s Return made up to 23/01/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
14 Apr 2004 88(2)R Ad 31/03/04--------- £ si 1000@1=1000 £ ic 3383/4383
14 Apr 2004 123 Nc inc already adjusted 31/03/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 AA Accounts for a small company made up to 31 May 2003
18 Jan 2004 363s Return made up to 23/01/04; full list of members
31 Mar 2003 AA Accounts for a small company made up to 31 May 2002
26 Feb 2003 363s Return made up to 23/01/03; full list of members
  • 363(287) ‐ Registered office changed on 26/02/03
29 Mar 2002 AA Accounts for a small company made up to 31 May 2001
21 Feb 2002 363s Return made up to 23/01/02; full list of members
02 Apr 2001 AA Accounts for a small company made up to 31 May 2000
23 Feb 2001 363s Return made up to 23/01/01; full list of members
31 Mar 2000 AA Accounts for a small company made up to 31 May 1999
28 Feb 2000 363s Return made up to 23/01/00; full list of members
17 Mar 1999 AA Accounts for a small company made up to 31 May 1998
18 Feb 1999 363s Return made up to 23/01/99; no change of members