JOHN BURN & COMPANY (BIRMINGHAM) LIMITED

Company number 00151048

Date	Type	Description	View / Download
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
11 Apr 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
23 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
14 May 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
17 Mar 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 74 albert road stechford birmingham B33 9AJ	(1 page)
05 Mar 2009	190	Location of debenture register	(1 page)
05 Mar 2009	353	Location of register of members	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from hunts rise south marston park swindon wiltshire SN3 4TE	(1 page)
16 Sep 2008	225	Accounting reference date extended from 31/03/2009 to 30/09/2009	(1 page)
22 Aug 2008	395	Particulars of a mortgage or charge / charge no: 7	(4 pages)
22 Aug 2008	395	Particulars of a mortgage or charge / charge no: 8	(4 pages)
21 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
21 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
21 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
21 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
21 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
20 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/08/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
20 Aug 2008	288a	Director appointed gilles marie coulombeau	(1 page)
20 Aug 2008	288a	Director appointed brian lang	(1 page)
20 Aug 2008	288a	Director appointed frederick william hawley	(1 page)
20 Aug 2008	287	Registered office changed on 20/08/2008 from 74 albert road stechford birmingham B33 9AJ	(1 page)
20 Aug 2008	288b	Appointment terminated director neil jennens	(1 page)