JOHN H.BURROWS AND SONS,LIMITED

Company Documents

DateDescription
07/05/147 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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17/04/1417 April 2014 DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13

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07/05/137 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12

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26/04/1326 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11

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20/04/1220 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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04/05/114 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10

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20/04/1020 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIDSON / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HUNTER / 23/03/2010

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23/03/1023 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 23/03/2010

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23/03/1023 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 23/03/2010

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09

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24/04/0924 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08

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22/04/0822 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07

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01/05/071 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/07/065 July 2006 DIRECTOR RESIGNED

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16/05/0616 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05

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04/01/064 January 2006 S366A DISP HOLDING AGM 16/12/05

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21/12/0521 December 2005 NEW SECRETARY APPOINTED

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23/05/0523 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04

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16/06/0416 June 2004 DIRECTOR'S PARTICULARS CHANGED

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20/05/0420 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 REGISTERED OFFICE CHANGED ON 08/02/04 FROM: NEWSPAPER HOUSE 34-44 LONDON ROAD MORDEN SURREY SM4 5BX

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01/02/041 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03

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29/08/0329 August 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 SECRETARY RESIGNED

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10/06/0310 June 2003 NEW SECRETARY APPOINTED

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19/05/0319 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02

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17/05/0217 May 2002 DIRECTOR'S PARTICULARS CHANGED

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09/05/029 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 DIRECTOR RESIGNED

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31/01/0231 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01

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10/07/0110 July 2001 NEW DIRECTOR APPOINTED

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09/07/019 July 2001 DIRECTOR RESIGNED

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25/05/0125 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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01/05/011 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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23/05/0023 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99

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07/04/007 April 2000 NEW SECRETARY APPOINTED

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07/04/007 April 2000 SECRETARY RESIGNED

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08/12/998 December 1999 DIRECTOR'S PARTICULARS CHANGED

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07/10/997 October 1999 DIRECTOR RESIGNED

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01/10/991 October 1999 DIRECTOR'S PARTICULARS CHANGED

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30/06/9930 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99

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30/04/9930 April 1999 RETURN MADE UP TO 19/04/99; CHANGE OF MEMBERS

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07/08/987 August 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS; AMEND

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30/07/9830 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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21/05/9821 May 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS

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11/11/9711 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/9724 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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21/05/9721 May 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS

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20/12/9620 December 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/12/96

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20/12/9620 December 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/12/9620 December 1996 REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 126 JERMYN STREET LONDON SW1Y 4UJ

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20/12/9620 December 1996 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 NEW SECRETARY APPOINTED

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20/12/9620 December 1996 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 DIRECTOR RESIGNED

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20/12/9620 December 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/12/9620 December 1996 ADOPT MEM AND ARTS 05/12/96

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20/12/9620 December 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/9617 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/08/965 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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22/05/9622 May 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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03/01/963 January 1996 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/01/963 January 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/12/9527 December 1995 REGISTERED OFFICE CHANGED ON 27/12/95 FROM: NEWSPAPER HSE, 8-16 GREAT NEW ST. LONDON EC4A 3EJ

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13/10/9513 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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26/05/9526 May 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS

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12/08/9412 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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20/05/9420 May 1994 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS

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06/06/936 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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19/05/9319 May 1993 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS

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17/07/9217 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9230 April 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS

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05/03/925 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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01/05/911 May 1991 RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS

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11/03/9111 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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03/03/913 March 1991 S252 14/02/91

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08/06/908 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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08/06/908 June 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS

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23/05/9023 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/896 June 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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06/06/896 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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26/05/8826 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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26/05/8826 May 1988 RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS

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18/06/8718 June 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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18/06/8718 June 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS

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27/05/8627 May 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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27/05/8627 May 1986 RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS

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