Companies House does not verify the accuracy of the information filed

Advanced company search

BURNS JEWELLERS GROUP LIMITED

Company number 03551706

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 May 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 2005	363s	Return made up to 23/04/05; full list of members	View PDF Return made up to 23/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
16 Sep 2004	AA	Accounts for a small company made up to 31 May 2004	View PDF Accounts for a small company made up to 31 May 2004 - link opens in a new window - 8 pages (8 pages)
23 Jun 2004	363s	Return made up to 23/04/04; full list of members 363(287) ‐ Registered office changed on 23/06/04	View PDF Return made up to 23/04/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 - link opens in a new window - 8 pages (8 pages)
28 Oct 2003	AA	Full accounts made up to 31 May 2003	View PDF Full accounts made up to 31 May 2003 - link opens in a new window - 19 pages (19 pages)
08 May 2003	363s	Return made up to 23/04/03; full list of members	View PDF Return made up to 23/04/03; full list of members - link opens in a new window - 8 pages (8 pages)
10 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Oct 2002	AA	Accounts for a small company made up to 31 May 2002	View PDF Accounts for a small company made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)
21 May 2002	363s	Return made up to 23/04/02; full list of members	View PDF Return made up to 23/04/02; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jan 2002	AA	Accounts for a small company made up to 31 May 2001	View PDF Accounts for a small company made up to 31 May 2001 - link opens in a new window - 7 pages (7 pages)
21 May 2001	363s	Return made up to 23/04/01; full list of members	View PDF Return made up to 23/04/01; full list of members - link opens in a new window - 8 pages (8 pages)
14 Sep 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 7 pages (7 pages)
28 Jun 2000	363s	Return made up to 23/04/00; full list of members	View PDF Return made up to 23/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
27 Mar 2000	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 9 pages (9 pages)
27 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Jun 1999	123	£ nc 1000/200000 28/05/99	View PDF £ nc 1000/200000 28/05/99 - link opens in a new window - 1 page (1 page)
04 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jun 1999	287	Registered office changed on 04/06/99 from: office 60 royal exchange buildings manchester M2 7DA	View PDF Registered office changed on 04/06/99 from: office 60 royal exchange buildings manchester M2 7DA - link opens in a new window - 1 page (1 page)
20 May 1999	CERTNM	Company name changed crystal gifts (uk) LIMITED\certificate issued on 20/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed crystal gifts (uk) LIMITED\certificate issued on 20/05/99
14 May 1999	363s	Return made up to 23/04/99; full list of members	View PDF Return made up to 23/04/99; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?