BURNFIELD LIMITED

Company number 01522736

Date	Type	Description	View / Download
13 Mar 2002	363s	Return made up to 01/03/02; full list of members	(7 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
22 Aug 2001	287	Registered office changed on 22/08/01 from: fairey group PLC station road egham surrey TW20 9NP	(1 page)
18 May 2001	288b	Director resigned	(1 page)
09 Mar 2001	363s	Return made up to 01/03/01; full list of members	(7 pages)
12 Apr 2000	288c	Director's particulars changed	(1 page)
30 Mar 2000	363s	Return made up to 01/03/00; full list of members	(7 pages)
30 Mar 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
12 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
17 Apr 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
01 Apr 1999	363a	Return made up to 01/03/99; no change of members	(9 pages)
01 Apr 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 1998	288c	Director's particulars changed	(1 page)
27 Jul 1998	353	Location of register of members	(1 page)
27 Jul 1998	363s	Return made up to 30/06/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
23 Apr 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Apr 1998	MAR	Re-registration of Memorandum and Articles	(62 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Apr 1998	53	Application for reregistration from PLC to private	(1 page)
16 Dec 1997	288a	New director appointed	(2 pages)