BURNFIELD LIMITED

Company number 01522736

Date	Type	Description	View / Download
24 Sep 1997	287	Registered office changed on 24/09/97 from: 12 hockley court hockley heath solihull west midlands B94 6NW	(1 page)
30 Jul 1997	AA	Full group accounts made up to 31 December 1996 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
16 Jul 1997	363s	Return made up to 30/06/97; bulk list available separately	(5 pages)
21 May 1997	288a	New secretary appointed	(2 pages)
21 May 1997	288b	Secretary resigned	(1 page)
07 Feb 1997	288b	Secretary resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288a	New secretary appointed	(1 page)
07 Feb 1997	288a	New director appointed	(2 pages)
07 Feb 1997	288a	New director appointed	(3 pages)
07 Feb 1997	288a	New director appointed	(2 pages)
07 Feb 1997	288a	New director appointed	(2 pages)
16 Jan 1997	PROSP	Listing of particulars	(38 pages)
23 Dec 1996	PROSP	Listing of particulars	(16 pages)
19 Dec 1996	288c	Director's particulars changed	(1 page)
19 Dec 1996	PROSP	Listing of particulars	(56 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Aug 1996	SA	Statement of affairs	(117 pages)
15 Aug 1996	SA	Statement of affairs	(38 pages)
15 Aug 1996	88(2)O	Ad 10/07/96--------- £ si 380625@.1	(2 pages)