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J.BURTON(WARWICK)LIMITED

Company number 00375372

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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)
25 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
17 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 04/05/05	View PDF Resolutions RES13 ‐ Facilities agreement 04/05/05 - link opens in a new window - 1 page (1 page)
16 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
16 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
13 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
09 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2005	287	Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX	View PDF Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX - link opens in a new window - 1 page (1 page)
09 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
09 Feb 2005	363s	Return made up to 19/01/05; full list of members	View PDF Return made up to 19/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2004	AA	Accounts for a dormant company made up to 4 March 2004	View PDF Accounts for a dormant company made up to 4 March 2004 - link opens in a new window - 1 page (1 page)
01 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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J.BURTON(WARWICK)LIMITED

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