J.BURTON(WARWICK)LIMITED

Company number 00375372

Date	Type	Description	View / Download
30 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100,000	(4 pages)
22 Nov 2013	AA	Full accounts made up to 28 February 2013	(3 pages)
24 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
30 Nov 2012	AA	Accounts for a dormant company made up to 1 March 2012	(3 pages)
19 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
31 Oct 2011	AA	Accounts for a dormant company made up to 3 March 2011	(3 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
25 Nov 2010	AA	Accounts for a dormant company made up to 4 March 2010	(3 pages)
09 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
09 Jun 2010	CC04	Statement of company's objects	(2 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
09 Jan 2010	AAMD	Amended full accounts made up to 26 February 2009	(12 pages)
03 Nov 2009	CH01	Director's details changed for Simon Charles Barratt on 1 October 2009	(3 pages)
03 Nov 2009	CH01	Director's details changed for Russell William Fairhurst on 1 October 2009	(3 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 26 February 2009	(1 page)
23 Jan 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
31 Jul 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
24 Jan 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
02 Jan 2008	AA	Accounts for a dormant company made up to 1 March 2007	(9 pages)
26 Sep 2007	225	Accounting reference date extended from 31/12/06 to 01/03/07	(1 page)
07 Feb 2007	363a	Return made up to 19/01/07; full list of members	(5 pages)
06 Jan 2007	288a	New director appointed	(15 pages)