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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)
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 11/01/08; full list of members
30 Jan 2008 288a New director appointed
30 Jan 2008 288b Director resigned
18 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
12 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Recieve acc sect 238 (1 31/08/07
16 Jan 2007 363a Return made up to 11/01/07; full list of members
05 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
05 Oct 2006 MISC Minutes of meeting
20 Jan 2006 363s Return made up to 11/01/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 11/01/05; full list of members
20 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
25 Jan 2004 363s Return made up to 11/01/04; full list of members
08 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
17 Jan 2003 363s Return made up to 11/01/03; full list of members
  • 363(287) ‐ Registered office changed on 17/01/03
14 Jan 2003 287 Registered office changed on 14/01/03 from: 4 burfield tubbs lane highclere berkshire RG20 9PZ
04 Dec 2002 AA Total exemption full accounts made up to 31 December 2001
10 Oct 2002 288a New secretary appointed
10 Oct 2002 288b Secretary resigned
15 Jan 2002 363s Return made up to 11/01/02; full list of members
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