J.R. BURROWS LTD.

Company Documents

DateDescription
03/11/143 November 2014 Annual return made up to 11 September 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/02/141 February 2014 DISS40 (DISS40(SOAD))

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31/01/1431 January 2014 Annual return made up to 11 September 2013 with full list of shareholders

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28/01/1428 January 2014 FIRST GAZETTE

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/10/124 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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30/09/1230 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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26/09/1126 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN OGDEN / 01/05/2011

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09/11/109 November 2010 Annual return made up to 11 September 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN OGDEN / 01/11/2009

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02/10/102 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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03/11/093 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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28/10/0928 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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28/10/0828 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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15/10/0715 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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13/12/0613 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/12/062 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0625 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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08/11/058 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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31/10/0531 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/05/0520 May 2005 DIRECTOR'S PARTICULARS CHANGED

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26/11/0426 November 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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24/04/0424 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0424 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0423 April 2004 AUDITOR'S RESIGNATION

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23/04/0423 April 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/04/0423 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/04/0423 April 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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22/04/0422 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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20/04/0420 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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16/04/0416 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/033 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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17/09/0317 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 DIRECTOR'S PARTICULARS CHANGED

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14/04/0314 April 2003 DIRECTOR'S PARTICULARS CHANGED

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27/09/0227 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 DIRECTOR RESIGNED

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08/09/028 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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13/09/0113 September 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/09/0020 September 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/09/9924 September 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/10/9823 October 1998 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/11/975 November 1997 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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12/11/9612 November 1996 RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS

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01/06/961 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/10/9519 October 1995 RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS

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29/08/9529 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/10/9424 October 1994 RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS

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24/10/9424 October 1994

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03/10/943 October 1994 Accounts for a small company made up to 1993-12-31

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03/10/943 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/11/9318 November 1993

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18/11/9318 November 1993 RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS

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27/08/9327 August 1993 Accounts for a small company made up to 1992-12-31

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27/08/9327 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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29/06/9329 June 1993

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29/06/9329 June 1993 NEW DIRECTOR APPOINTED

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12/11/9212 November 1992 NEW DIRECTOR APPOINTED

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12/11/9212 November 1992

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28/10/9228 October 1992 RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS

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28/10/9228 October 1992

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28/10/9228 October 1992 DIRECTOR'S PARTICULARS CHANGED

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16/10/9216 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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16/10/9216 October 1992 Full accounts made up to 1991-12-31

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03/01/923 January 1992

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03/01/923 January 1992 NEW DIRECTOR APPOINTED

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19/11/9119 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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19/11/9119 November 1991 Full accounts made up to 1990-12-31

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24/10/9124 October 1991 RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS

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08/01/918 January 1991

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08/01/918 January 1991 RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS

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09/11/909 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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09/11/909 November 1990 Full accounts made up to 1989-12-31

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02/11/892 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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02/11/892 November 1989 Full accounts made up to 1988-12-31

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31/10/8931 October 1989 RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS

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08/09/888 September 1988

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08/09/888 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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08/09/888 September 1988 Full accounts made up to 1987-12-31

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08/09/888 September 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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25/02/8825 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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01/09/871 September 1987

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01/09/871 September 1987 RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS

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16/06/8716 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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16/06/8716 June 1987 Full accounts made up to 1986-12-31

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28/11/8628 November 1986 RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS

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17/11/8617 November 1986 Accounts for a small company made up to 1985-12-31

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17/11/8617 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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16/11/8516 November 1985 INCREASE IN NOMINAL CAPITAL

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16/01/8416 January 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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