Companies House does not verify the accuracy of the information filed

Advanced company search

BURGOYNE JOHNSON LIMITED

Company number 04058751

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)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
04 Sep 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
03 Sep 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
13 Nov 2007	363s	Return made up to 18/08/07; no change of members	View PDF Return made up to 18/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
13 Feb 2007	225	Accounting reference date shortened from 31/08/06 to 31/03/06	View PDF Accounting reference date shortened from 31/08/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
14 Sep 2006	363s	Return made up to 18/08/06; full list of members	View PDF Return made up to 18/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Nov 2005	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 12 pages (12 pages)
26 Aug 2005	363s	Return made up to 18/08/05; full list of members	View PDF Return made up to 18/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2005	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 14 pages (14 pages)
24 Aug 2004	363s	Return made up to 18/08/04; full list of members	View PDF Return made up to 18/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jun 2004	88(2)R	Ad 04/05/04--------- £ si 264996@1=264996 £ ic 50000/314996	View PDF Ad 04/05/04--------- £ si 264996@1=264996 £ ic 50000/314996 - link opens in a new window - 2 pages (2 pages)
21 Jun 2004	123	Nc inc already adjusted 04/05/04	View PDF Nc inc already adjusted 04/05/04 - link opens in a new window - 1 page (1 page)
21 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Apr 2004	AA	Total exemption full accounts made up to 31 August 2003	View PDF Total exemption full accounts made up to 31 August 2003 - link opens in a new window - 15 pages (15 pages)
12 Mar 2004	287	Registered office changed on 12/03/04 from: 93 bohemia road st. Leonards on sea east sussex TN27 6RJ	View PDF Registered office changed on 12/03/04 from: 93 bohemia road st. Leonards on sea east sussex TN27 6RJ - link opens in a new window - 1 page (1 page)
26 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Sep 2003	AA	Total exemption full accounts made up to 31 August 2002	View PDF Total exemption full accounts made up to 31 August 2002 - link opens in a new window - 15 pages (15 pages)
28 Aug 2003	363s	Return made up to 18/08/03; full list of members	View PDF Return made up to 18/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2002	363s	Return made up to 18/08/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/09/02	View PDF Return made up to 18/08/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/09/02 - link opens in a new window - 7 pages (7 pages)

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