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BURROWS BROTHERS (SALES) LIMITED

Company number 00663139

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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)
12 Nov 2013 AUD Auditor's resignation
06 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 15,000
15 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
06 Dec 2012 SH08 Change of share class name or designation
06 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2012 SH02 Statement of capital on 7 November 2012
  • GBP 15,000
06 Dec 2012 SH02 Statement of capital on 7 November 2012
  • GBP 15,000
05 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
23 Oct 2012 AA Accounts for a small company made up to 31 May 2012
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
07 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
17 Oct 2011 AA Accounts for a small company made up to 31 May 2011
02 Sep 2011 AD01 Registered office address changed from Wolsey House 108 Saltergate Chesterfield S40 1NE on 2 September 2011
04 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
03 Nov 2010 CH03 Secretary's details changed for Carolyn May Starsmore on 19 January 2010
03 Nov 2010 CH01 Director's details changed for Mr Michael Winston Starsmore on 19 January 2010
11 Oct 2010 AA Accounts for a small company made up to 31 May 2010
07 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
04 Feb 2010 AA Accounts for a small company made up to 31 May 2009
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
01 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
12 Dec 2008 AA Accounts for a small company made up to 31 May 2008
19 Nov 2008 363a Return made up to 30/10/08; full list of members
19 Nov 2008 353 Location of register of members
03 Dec 2007 363a Return made up to 30/10/07; full list of members