JOHN BURN & COMPANY (BIRMINGHAM) LIMITED

Company number 00151048

Date	Type	Description	View / Download
22 Jan 2016	AD01	Registered office address changed from Unit 30 Gravelly Industrial Park Birmingham B24 8HZ England to 30 Gravelly Industrial Park Birmingham B24 8HZ on 22 January 2016	(1 page)
30 Nov 2015	AD01	Registered office address changed from 74 Albert Road Stechford Birmingham B33 9AJ to Unit 30 Gravelly Industrial Park Birmingham B24 8HZ on 30 November 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Crawford Wilson Gillan as a director on 16 February 2015	(1 page)
06 Mar 2015	TM02	Termination of appointment of Crawford Wilson Gillan as a secretary on 16 February 2015	(1 page)
22 Jan 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 11,212	(5 pages)
07 May 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
17 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 11,212	(5 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(5 pages)
17 Dec 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Frederick Hawley	(4 pages)
05 Nov 2013	AP01	Appointment of Mr Crawford Wilson Gillan as a director	(2 pages)
04 Nov 2013	AP03	Appointment of Mr Crawford Wilson Gillan as a secretary	(1 page)
04 Nov 2013	AP01	Appointment of Mr John Rae Henderson as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Drew Warren as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Brian Lang as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Frederick Hawley as a director ANNOTATION A second filed TM01 was registered on 17/12/2013	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Gilles Coulombeau as a director	(1 page)
05 Mar 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
03 Jan 2013	CH01	Director's details changed for Gilles Maire Jean Francois Coulombeau on 31 October 2012	(2 pages)
03 Jan 2013	CH01	Director's details changed for Mr Drew Victor Warren on 31 October 2012	(2 pages)
09 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(5 pages)
09 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(5 pages)
04 Apr 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
13 Mar 2012	AP01	Appointment of Mr Drew Victor Warren as a director	(2 pages)