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BURNS & CO. LIMITED

Company number 01454826

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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)
24 Mar 2016 TM01 Termination of appointment of Susan Mary Totney as a director on 4 March 2016
18 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2016 SH06 Cancellation of shares. Statement of capital on 4 March 2016
  • GBP 7,700
15 Mar 2016 TM02 Termination of appointment of Susan Mary Totney as a secretary on 4 March 2016
20 Nov 2015 AUD Auditor's resignation
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10,000
15 Apr 2015 AA Full accounts made up to 31 December 2014
16 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 10,000
07 Apr 2014 AA Full accounts made up to 31 December 2013
22 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
22 May 2013 AD03 Register(s) moved to registered inspection location
22 May 2013 AD02 Register inspection address has been changed
10 Apr 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 CH01 Director's details changed for Susan Mary Totney on 26 February 2013
27 Feb 2013 CH03 Secretary's details changed for Susan Mary Totney on 26 February 2013
27 Feb 2013 CH01 Director's details changed for Mr Timothy John Burns on 26 February 2013
26 Feb 2013 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG on 26 February 2013
30 Jan 2013 AUD Auditor's resignation
14 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 11
11 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 31 December 2010
12 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Susan Mary Totney on 1 October 2009