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JOHN H.BURROWS AND SONS,LIMITED

Company number 00097312

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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)
01 Oct 1999 288c Director's particulars changed
30 Jun 1999 AA Accounts for a dormant company made up to 3 January 1999
30 Apr 1999 363a Return made up to 19/04/99; change of members
07 Aug 1998 363s Return made up to 19/04/98; full list of members; amend
30 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
21 May 1998 363s Return made up to 19/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1997 403a Declaration of satisfaction of mortgage/charge
24 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
21 May 1997 363s Return made up to 19/04/97; full list of members
20 Dec 1996 288a New director appointed
20 Dec 1996 288a New director appointed
20 Dec 1996 288a New secretary appointed
20 Dec 1996 288a New director appointed
20 Dec 1996 288a New director appointed
20 Dec 1996 288a New director appointed
20 Dec 1996 288a New director appointed
20 Dec 1996 287 Registered office changed on 20/12/96 from: 126 jermyn street london SW1Y 4UJ
20 Dec 1996 288b Secretary resigned;director resigned
20 Dec 1996 288b Director resigned
20 Dec 1996 155(6)a Declaration of assistance for shares acquisition
20 Dec 1996 155(6)a Declaration of assistance for shares acquisition
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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20 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1996 395 Particulars of mortgage/charge
05 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995