JOHN H.BURROWS AND SONS,LIMITED
Warning: The most recent accounts from 29 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/05/147 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
17/04/1417 April 2014 | DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER |
26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
26/04/1326 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
20/04/1220 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
04/05/114 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10 |
20/04/1020 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIDSON / 23/03/2010 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HUNTER / 23/03/2010 |
23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 23/03/2010 |
23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 23/03/2010 |
10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09 |
24/04/0924 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
22/04/0822 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
01/05/071 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
05/07/065 July 2006 | DIRECTOR RESIGNED |
16/05/0616 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 |
04/01/064 January 2006 | S366A DISP HOLDING AGM 16/12/05 |
21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
23/05/0523 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 |
16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/05/0420 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
08/02/048 February 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: NEWSPAPER HOUSE 34-44 LONDON ROAD MORDEN SURREY SM4 5BX |
01/02/041 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
29/08/0329 August 2003 | DIRECTOR RESIGNED |
19/06/0319 June 2003 | SECRETARY RESIGNED |
10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
19/05/0319 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
17/05/0217 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
09/05/029 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
11/04/0211 April 2002 | DIRECTOR RESIGNED |
31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
09/07/019 July 2001 | DIRECTOR RESIGNED |
25/05/0125 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
01/05/011 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
23/05/0023 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
11/04/0011 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99 |
07/04/007 April 2000 | NEW SECRETARY APPOINTED |
07/04/007 April 2000 | SECRETARY RESIGNED |
08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
07/10/997 October 1999 | DIRECTOR RESIGNED |
01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 |
30/04/9930 April 1999 | RETURN MADE UP TO 19/04/99; CHANGE OF MEMBERS |
07/08/987 August 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS; AMEND |
30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
21/05/9821 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
21/05/9721 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
20/12/9620 December 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/12/96 |
20/12/9620 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 126 JERMYN STREET LONDON SW1Y 4UJ |
20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
20/12/9620 December 1996 | NEW SECRETARY APPOINTED |
20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
20/12/9620 December 1996 | DIRECTOR RESIGNED |
20/12/9620 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/12/9620 December 1996 | ADOPT MEM AND ARTS 05/12/96 |
20/12/9620 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/965 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
22/05/9622 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
03/01/963 January 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/01/963 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/12/9527 December 1995 | REGISTERED OFFICE CHANGED ON 27/12/95 FROM: NEWSPAPER HSE, 8-16 GREAT NEW ST. LONDON EC4A 3EJ |
13/10/9513 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
26/05/9526 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
12/08/9412 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
20/05/9420 May 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
06/06/936 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
19/05/9319 May 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
17/07/9217 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/04/9230 April 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
05/03/925 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
01/05/911 May 1991 | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
11/03/9111 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
03/03/913 March 1991 | S252 14/02/91 |
08/06/908 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
08/06/908 June 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
23/05/9023 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/06/896 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
06/06/896 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
26/05/8826 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
26/05/8826 May 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
18/06/8718 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
18/06/8718 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
27/05/8627 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
27/05/8627 May 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
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