Companies House does not verify the accuracy of the information filed

Advanced company search

MJ BURNHAM LTD

Company number 04776626

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)
01 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 5 pages (5 pages)
05 Oct 2004	AA	Accounts for a dormant company made up to 31 October 2003	View PDF Accounts for a dormant company made up to 31 October 2003 - link opens in a new window - 2 pages (2 pages)
19 Jul 2004	363s	Return made up to 23/05/04; full list of members	View PDF Return made up to 23/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Mar 2004	225	Accounting reference date shortened from 31/05/04 to 31/10/03	View PDF Accounting reference date shortened from 31/05/04 to 31/10/03 - link opens in a new window - 1 page (1 page)
21 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Nov 2003	88(2)R	Ad 07/11/03--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 07/11/03--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
18 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2003	287	Registered office changed on 18/11/03 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW	View PDF Registered office changed on 18/11/03 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW - link opens in a new window - 1 page (1 page)
13 Nov 2003	CERTNM	Company name changed k & s (493) LIMITED\certificate issued on 13/11/03	View PDF Company name changed k & s (493) LIMITED\certificate issued on 13/11/03 - link opens in a new window - 2 pages (2 pages)
23 May 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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