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JS BURGESS ENGINEERING LIMITED

Company number 04663712

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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)
03 Aug 2010 CH01 Director's details changed for Thea Claire Patoff on 30 June 2010
11 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2009 363a Return made up to 30/06/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Jul 2008 363a Return made up to 30/06/08; full list of members
10 Jun 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
31 May 2008 395 Particulars of a mortgage or charge / charge no: 4
29 May 2008 395 Particulars of a mortgage or charge / charge no: 3
24 May 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2008 288a Director appointed thea claire patoff
17 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
21 Jul 2007 363s Return made up to 30/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
07 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Sep 2006 363s Return made up to 30/06/06; full list of members
04 May 2006 AA Total exemption full accounts made up to 30 June 2005
23 Mar 2006 287 Registered office changed on 23/03/06 from: mitchell charlesworth brazennose house west brazennose street manchester M2 5FE
28 Jul 2005 363a Return made up to 30/06/05; full list of members
05 Jul 2005 CERTNM Company name changed northern nominees (56) LIMITED\certificate issued on 05/07/05
23 Jun 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
23 Jun 2005 288b Secretary resigned
23 Jun 2005 288a New secretary appointed
08 Apr 2005 363s Return made up to 11/02/05; full list of members
04 Jan 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
04 Jan 2005 287 Registered office changed on 04/01/05 from: 21 enterprise house manchester science park lloyd street north manchester manchester greater M15 6SE