J.BURTON(WARWICK)LIMITED

Company number 00375372

Date	Type	Description	View / Download
07 Feb 2007	363a	Return made up to 19/01/07; full list of members	(5 pages)
06 Jan 2007	288a	New director appointed	(15 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
18 Oct 2006	288b	Director resigned	(1 page)
19 Sep 2006	288a	New secretary appointed	(2 pages)
19 Sep 2006	287	Registered office changed on 19/09/06 from: 12 plumtree court london EC4A 4HT	(1 page)
19 Sep 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Director resigned	(1 page)
30 Jan 2006	363a	Return made up to 19/01/06; full list of members	(2 pages)
11 Jan 2006	AA	Accounts for a dormant company made up to 3 March 2005	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Nov 2005	225	Accounting reference date shortened from 01/03/06 to 31/12/05	(1 page)
12 Sep 2005	287	Registered office changed on 12/09/05 from: whitbread house park street west luton bedfordshire LU1 3BG	(1 page)
26 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	288a	New secretary appointed	(2 pages)
26 May 2005	88(2)R	Ad 04/05/05--------- £ si 98200@1=98200 £ ic 1800/100000	(2 pages)
26 May 2005	123	Nc inc already adjusted 03/05/05	(1 page)
26 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 May 2005	288a	New director appointed	(3 pages)
25 May 2005	288a	New director appointed	(2 pages)

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