BURTONFIELD LIMITED

Company number 04907649

Date	Type	Description	View / Download
27 Mar 2006	288a	New secretary appointed	(2 pages)
01 Mar 2006	287	Registered office changed on 01/03/06 from: 9 devonshire square london EC2M 4HP	(1 page)
28 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
11 Oct 2005	288c	Director's particulars changed	(1 page)
11 Oct 2005	363s	Return made up to 22/09/05; full list of members	(8 pages)
11 Oct 2005	363(288)	Director's particulars changed
22 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
30 Mar 2005	288c	Director's particulars changed	(1 page)
30 Dec 2004	88(2)R	Ad 20/12/04--------- us$ si 796999@1=796999 us$ ic 26003001/26800000	(2 pages)
17 Nov 2004	88(2)R	Ad 05/11/04--------- us$ si 3000000@1=3000000 us$ ic 23003001/26003001	(2 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
15 Oct 2004	363s	Return made up to 22/09/04; full list of members	(7 pages)
12 Oct 2004	288a	New director appointed	(3 pages)
12 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	88(2)R	Ad 30/09/04--------- us$ si 2453000@1=2453000 us$ ic 20550001/23003001	(2 pages)
07 Jul 2004	288b	Director resigned	(1 page)
17 Jun 2004	288b	Director resigned	(1 page)
09 Dec 2003	SA	Statement of affairs	(7 pages)
09 Dec 2003	88(2)R	Ad 20/11/03--------- us$ si 18880000@1=18880000 us$ ic 1670001/20550001	(2 pages)
09 Dec 2003	SA	Statement of affairs	(7 pages)
09 Dec 2003	88(2)R	Ad 20/11/03--------- us$ si 1670000@1=1670000 us$ ic 1/1670001	(2 pages)
13 Oct 2003	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
03 Oct 2003	288b	Secretary resigned	(1 page)
03 Oct 2003	288b	Director resigned	(1 page)
03 Oct 2003	288a	New secretary appointed	(2 pages)