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BURNS' GARAGES,LIMITED

Company number 00494479

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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 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2015 SH06 Cancellation of shares. Statement of capital on 17 November 2015
  • GBP 5,267
16 Dec 2015 SH03 Purchase of own shares.
23 Oct 2015 AA Full accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 5,517
09 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 5,517
18 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
22 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-22
  • GBP 5,517
14 Aug 2013 AA Accounts for a medium company made up to 31 December 2012
13 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
31 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
19 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
22 Jul 2011 SH06 Cancellation of shares. Statement of capital on 22 July 2011
  • GBP 5,517
05 Jul 2011 SH03 Purchase of own shares.
23 Jun 2011 AA Accounts for a medium company made up to 31 December 2010
25 May 2011 SH06 Cancellation of shares. Statement of capital on 25 May 2011
  • GBP 5,950
25 Mar 2011 SH03 Purchase of own shares.
16 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Robert Ian Burns on 11 September 2010
15 Sep 2010 CH01 Director's details changed for Edna Robertshaw on 11 September 2010
15 Sep 2010 CH01 Director's details changed for Robert Edward Burns on 11 September 2010
26 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
06 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders