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BURROWS & SMITH LIMITED

Company number 00366790

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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)
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008 363a Return made up to 20/12/07; full list of members
22 Dec 2007 AA Full accounts made up to 28 February 2007
16 May 2007 287 Registered office changed on 16/05/07 from: saffro works, saffro lane, leicester LE2 6UH
16 May 2007 225 Accounting reference date shortened from 28/02/08 to 31/10/07
16 May 2007 288b Director resigned
16 May 2007 288b Director resigned
16 May 2007 288b Director resigned
16 May 2007 288b Director resigned
16 May 2007 288a New secretary appointed;new director appointed
16 May 2007 288a New director appointed
04 Jan 2007 363s Return made up to 20/12/06; full list of members
03 Jan 2007 AA Full accounts made up to 28 February 2006
03 Jan 2006 363s Return made up to 20/12/05; full list of members
23 Dec 2005 AA Accounts for a medium company made up to 28 February 2005
23 Dec 2004 AA Accounts for a medium company made up to 28 February 2004
23 Dec 2004 363s Return made up to 20/12/04; no change of members
06 Jan 2004 363s Return made up to 20/12/03; no change of members
29 Sep 2003 AA Full accounts made up to 28 February 2003
05 Jun 2003 403a Declaration of satisfaction of mortgage/charge
04 Mar 2003 395 Particulars of mortgage/charge
31 Dec 2002 363s Return made up to 20/12/02; full list of members
30 Dec 2002 AA Full accounts made up to 28 February 2002
26 Jun 2002 AUD Auditor's resignation
15 Jan 2002 363s Return made up to 20/12/01; full list of members