BURTONFIELD LIMITED

Company number 04907649

Date	Type	Description	View / Download
30 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jun 2010	CH01	Director's details changed for Mr Kaushik Muljibhai Shah on 24 June 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Mr Benjamin Silas St John Penaliggon on 24 June 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Benjamin Silas St John Penaliggon on 24 June 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Philip Mathew Barrett on 24 June 2010	(2 pages)
25 Jun 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
25 Jun 2010	CH03	Secretary's details changed for Stephen John Davies on 24 June 2010	(1 page)
25 Jun 2010	TM01	Termination of appointment of Victor Vandewater as a director	(1 page)
25 Jun 2010	TM01	Termination of appointment of Charles Pardoe Ii as a director	(1 page)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
06 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(4 pages)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
02 Oct 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
02 Oct 2008	353	Location of register of members	(1 page)
02 Jan 2008	288b	Secretary resigned	(1 page)
02 Jan 2008	288a	New secretary appointed	(2 pages)
28 Nov 2007	287	Registered office changed on 28/11/07 from: arlington house arlington business park theale reading berskshire RG7 4SA	(1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
02 Oct 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
14 May 2007	288a	New director appointed	(2 pages)
21 Apr 2007	288b	Director resigned	(1 page)
06 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
11 Oct 2006	363a	Return made up to 22/09/06; full list of members	(4 pages)
28 Mar 2006	353	Location of register of members	(1 page)
27 Mar 2006	288b	Secretary resigned	(1 page)