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J.G. BURNS LIMITED

Company number NI013146

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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)
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AD01 Registered office address changed from C/O Shs Group Limited Shs House 199 Airport Road West Belfast BT3 9ED United Kingdom on 3 January 2013
03 Jan 2013 AP01 Appointment of Mrs Nicola Jane Spiers as a director
03 Jan 2013 TM01 Termination of appointment of Joseph Sloan as a director
02 Jan 2013 TM02 Termination of appointment of Arthur Richmond as a secretary
12 Sep 2012 AA Full accounts made up to 30 December 2011
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Oct 2010 AA Accounts for a small company made up to 1 January 2010
08 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
08 Sep 2010 AD01 Registered office address changed from 63 Church Road Carnmoney Newtownabbey, Co.Antrim BT36 7LQ on 8 September 2010
07 Sep 2010 CH03 Secretary's details changed for Arthur William Richmond on 19 August 2010
07 Sep 2010 CH01 Director's details changed for John Girvan Burns on 19 August 2010
07 Sep 2010 CH01 Director's details changed for Mr Joseph Sloan on 19 August 2010
28 Jan 2010 TM01 Termination of appointment of William Salters as a director
23 Oct 2009 AA Accounts for a small company made up to 2 January 2009
07 Sep 2009 371S(NI) 19/08/09 annual return shuttle
07 Nov 2008 AC(NI) 31/12/07 annual accts
19 Aug 2008 371S(NI) 19/08/08 annual return shuttle
02 Nov 2007 AC(NI) 31/12/06 annual accts
06 Sep 2007 371S(NI) 19/08/07 annual return shuttle
03 Nov 2006 AC(NI) 31/12/05 annual accts
12 Sep 2006 371S(NI) 19/08/06 annual return shuttle