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BURROWS-HUTCHINSON LIMITED

Company number 04231065

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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)
10 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Jun 2007 363a Return made up to 08/06/07; full list of members
19 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Jun 2006 363a Return made up to 08/06/06; full list of members
12 Jun 2006 288c Director's particulars changed
12 Jun 2006 288c Secretary's particulars changed;director's particulars changed
21 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Jul 2005 363s Return made up to 08/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2005 287 Registered office changed on 18/02/05 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
24 Aug 2004 363a Return made up to 08/06/04; no change of members
26 Jul 2004 AA Accounts for a dormant company made up to 30 June 2004
16 Jul 2003 AA Accounts for a dormant company made up to 30 June 2003
04 Jul 2003 363s Return made up to 08/06/03; full list of members
30 Jul 2002 363s Return made up to 08/06/02; full list of members
30 Jul 2002 AA Accounts for a dormant company made up to 30 June 2002
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New secretary appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jun 2001 288b Director resigned
18 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2001 88(2) Ad 08/06/01--------- £ si 99@1=99 £ ic 1/100
18 Jun 2001 288b Secretary resigned
08 Jun 2001 NEWINC Incorporation