BURRELL JENKINS LIMITED

Company number 04635061

Date	Type	Description	View / Download
31 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
12 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 10	(3 pages)
07 Mar 2013	TM01	Termination of appointment of Lee Noble as a director	(1 page)
07 Mar 2013	AP01	Appointment of Mr Robert Sedgwick as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Mr Paul Jenkins as a director	(2 pages)
07 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 28 February 2013	(1 page)
07 Mar 2013	CERTNM	Company name changed sterling two hundred LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-01 NM01 ‐ Change of name by resolution	(3 pages)
28 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(3 pages)
29 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
03 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(3 pages)
03 Feb 2012	AP01	Appointment of Mr Lee Noble as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Stefan Wissenbach as a director	(1 page)
03 Feb 2012	TM02	Termination of appointment of Diana Wissenbach as a secretary	(1 page)
03 Jan 2012	AD01	Registered office address changed from Home Farm Stables the Berkswell Estate Meriden Road Berkswell Warwickshire CV7 7SL on 3 January 2012	(1 page)
22 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
09 Dec 2011	CERTNM	Company name changed the mortgage & finance company LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-08 NM01 ‐ Change of name by resolution	(3 pages)
10 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
05 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
03 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(4 pages)
03 Feb 2010	CH01	Director's details changed for Stefan Wissenbach on 13 January 2010	(2 pages)
29 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
12 Mar 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
12 Mar 2009	353	Location of register of members	(1 page)
07 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
07 Apr 2008	287	Registered office changed on 07/04/2008 from home farm stables the berkswell estate meriden road berkswell CV7 7BG	(1 page)

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