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BURROWS & SMITH LIMITED

Company number 00366790

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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)
14 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 106,376
30 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2013 AA Accounts for a medium company made up to 31 October 2012
22 Oct 2013 TM01 Termination of appointment of Richard Shield as a director
01 Mar 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
01 Mar 2013 AD02 Register inspection address has been changed from C/O Thomas May & Co Allen House Newarke Street Leicester Leicestershire LE1 5SG United Kingdom
01 Mar 2013 AD04 Register(s) moved to registered office address
13 Jun 2012 AA Accounts for a medium company made up to 31 October 2011
21 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
08 Apr 2011 AA Accounts for a medium company made up to 31 October 2010
04 Mar 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
04 Mar 2011 CH03 Secretary's details changed for Mr Christopher Richard Francis Shield on 20 December 2010
03 Aug 2010 AA Accounts for a medium company made up to 31 October 2009
16 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 CH01 Director's details changed for Christopher Richard Francis Shield on 20 December 2009
16 Feb 2010 CH01 Director's details changed for Richard Arthur Shield on 20 December 2009
16 Feb 2010 AD02 Register inspection address has been changed
20 Aug 2009 AA Full accounts made up to 31 October 2008
11 Feb 2009 363a Return made up to 20/12/08; full list of members
11 Feb 2009 288b Appointment terminated secretary neville hammonds
01 Sep 2008 AA Full accounts made up to 31 October 2007
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008 363a Return made up to 20/12/07; full list of members