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J.A.R.BURBANK LIMITED

Company number 00403677

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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)
05 Sep 1997 288c Director's particulars changed
03 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 1997 363a Return made up to 10/08/97; full list of members
03 Jul 1997 287 Registered office changed on 03/07/97 from: britannia house centurion park tamworth staffordshire B77 5TZ
19 Jun 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
30 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
19 Mar 1997 288a New secretary appointed
19 Mar 1997 288b Secretary resigned
14 Mar 1997 288a New director appointed
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
25 Sep 1996 363a Return made up to 10/08/96; full list of members
11 Sep 1996 288 Director's particulars changed
12 Jul 1996 288 New secretary appointed
11 Jul 1996 288 Secretary resigned
30 Apr 1996 AA Accounts for a dormant company made up to 30 June 1995
22 Aug 1995 363s Return made up to 10/08/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/95; full list of members
09 Aug 1995 288 Director resigned;new director appointed
25 Jul 1995 288 Secretary resigned;new secretary appointed
30 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994