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JR BURROWS (HOLDINGS) LIMITED

Company number 05016343

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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)
30 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Mar 2010	CH01	Director's details changed for Duncan Waller on 29 March 2010	View PDF Director's details changed for Duncan Waller on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Candida Mary Waller on 29 March 2010	View PDF Director's details changed for Candida Mary Waller on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
06 Mar 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
06 Mar 2008	363s	Return made up to 16/01/08; no change of members	View PDF Return made up to 16/01/08; no change of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
29 Jan 2007	363s	Return made up to 15/01/07; full list of members	View PDF Return made up to 15/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
25 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
14 Mar 2006	363s	Return made up to 15/01/06; full list of members	View PDF Return made up to 15/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
20 May 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2005	363s	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 May 2005	88(2)R	Ad 25/10/04--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 25/10/04--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
18 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 May 2005	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 - 9 pages (9 pages)
20 Aug 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	View PDF Accounting reference date shortened from 30/04/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
28 Apr 2004	CERTNM	Company name changed imco (42004) LIMITED\certificate issued on 28/04/04	View PDF Company name changed imco (42004) LIMITED\certificate issued on 28/04/04 - link opens in a new window - 2 pages (2 pages)
24 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Apr 2004	88(2)R	Ad 08/04/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 08/04/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
20 Apr 2004	287	Registered office changed on 20/04/04 from: saint peters house hartshead sheffield south yorkshire S1 2EL	View PDF Registered office changed on 20/04/04 from: saint peters house hartshead sheffield south yorkshire S1 2EL - link opens in a new window - 1 page (1 page)

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