J.BURTON(WARWICK)LIMITED

Company number 00375372

Date	Type	Description	View / Download
01 Mar 2004	288b	Secretary resigned	(1 page)
01 Mar 2004	288a	New secretary appointed	(2 pages)
27 Jan 2004	363a	Return made up to 19/01/04; full list of members	(3 pages)
10 Dec 2003	288c	Secretary's particulars changed	(1 page)
28 Oct 2003	287	Registered office changed on 28/10/03 from: whitbread house, park street west, luton beds LU1 3BE	(1 page)
01 Jun 2003	AA	Accounts for a dormant company made up to 1 March 2003	(1 page)
11 Feb 2003	288a	New secretary appointed	(2 pages)
09 Feb 2003	363a	Return made up to 19/01/03; full list of members	(5 pages)
04 Feb 2003	288a	New director appointed	(3 pages)
05 Dec 2002	AA	Accounts for a dormant company made up to 2 March 2002	(1 page)
16 Oct 2002	288b	Secretary resigned	(1 page)
04 Feb 2002	363a	Return made up to 19/01/02; no change of members	(2 pages)
10 Jan 2002	288a	New director appointed	(1 page)
10 Jan 2002	288a	New director appointed	(2 pages)
10 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	AA	Accounts for a dormant company made up to 3 March 2001	(1 page)
02 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Jul 2001	288c	Director's particulars changed	(1 page)
07 Feb 2001	363a	Return made up to 19/01/01; full list of members	(3 pages)
29 Dec 2000	AA	Full accounts made up to 4 March 2000	(6 pages)
19 Sep 2000	225	Accounting reference date shortened from 30/09/00 to 01/03/00	(1 page)
15 Sep 2000	287	Registered office changed on 15/09/00 from: swallow house P.O.box 30 20 parsons road washington NE37 1QS	(1 page)
31 Aug 2000	288a	New secretary appointed	(1 page)

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