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JOHN BURN & COMPANY (BIRMINGHAM) LIMITED

Company number 00151048

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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)
20 Aug 2008 288b Appointment terminated director and secretary pollyanna jennens
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 288b Appointment terminated director betty greensill
02 May 2008 363a Return made up to 31/12/07; full list of members
02 May 2008 288c Director's change of particulars / betty greensill / 22/01/2007
17 Jul 2007 AA Accounts for a small company made up to 31 March 2007
20 Feb 2007 363a Return made up to 31/12/06; full list of members
23 Oct 2006 AA Accounts for a small company made up to 31 March 2006
31 Jan 2006 363a Return made up to 31/12/05; full list of members
12 Dec 2005 AA Accounts for a small company made up to 31 March 2005
09 May 2005 288c Secretary's particulars changed;director's particulars changed
19 Jan 2005 363s Return made up to 31/12/04; full list of members
21 Sep 2004 AA Accounts for a medium company made up to 31 March 2004
03 Mar 2004 363s Return made up to 31/12/03; full list of members
17 Dec 2003 395 Particulars of mortgage/charge
28 Oct 2003 MEM/ARTS Memorandum and Articles of Association
22 Oct 2003 88(2)R Ad 16/09/03--------- £ si 100@1=100 £ ic 11112/11212
22 Oct 2003 123 Nc inc already adjusted 16/09/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 AA Accounts for a medium company made up to 31 March 2003
07 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2003 AA Accounts for a medium company made up to 31 March 2002