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BURROWS (G.M.) LIMITED

Company number 00493437

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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)
02 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2,250,000
27 Jan 2015 AP01 Appointment of Mr Richrd Mark Jenkins as a director on 22 December 2014
27 Jan 2015 TM01 Termination of appointment of John Ernest Owen as a director on 31 December 2014
08 Jul 2014 AA Accounts for a small company made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2,250,000
16 Oct 2013 MR04 Satisfaction of charge 8 in full
25 Jul 2013 MR01 Registration of charge 004934370010
15 Jul 2013 AA Accounts for a small company made up to 31 December 2012
21 May 2013 MR01 Registration of charge 004934370009
05 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
13 Jun 2012 AA Full accounts made up to 30 September 2011
22 May 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
02 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
15 Sep 2011 AD01 Registered office address changed from Wigan Road Leyland Lancashire PR25 5UE on 15 September 2011
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Apr 2011 AA Full accounts made up to 30 September 2010
01 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Mr John Ernest Owen on 1 December 2010
02 Jun 2010 AA Full accounts made up to 30 September 2009
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Martin Anderton on 1 February 2010
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 8
20 Oct 2009 AP01 Appointment of Clive Watton as a director
16 Jun 2009 AA Full accounts made up to 30 September 2008