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BURNS JEWELLERS (ST. HELENS) LIMITED

Company number 03768872

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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)
10 Apr 2003 288c Secretary's particulars changed;director's particulars changed
03 Oct 2002 AA Accounts for a small company made up to 31 May 2002
27 May 2002 363s Return made up to 12/05/02; full list of members
24 Jan 2002 AA Accounts for a small company made up to 31 May 2001
23 May 2001 363s Return made up to 12/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2000 AA Accounts for a small company made up to 31 May 2000
14 Jun 2000 363s Return made up to 12/05/00; full list of members
26 Jul 1999 395 Particulars of mortgage/charge
11 Jun 1999 288b Secretary resigned
11 Jun 1999 288b Director resigned
06 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Jun 1999 288a New secretary appointed;new director appointed
04 Jun 1999 288a New director appointed
04 Jun 1999 288a New director appointed
04 Jun 1999 287 Registered office changed on 04/06/99 from: 5TH floor steam packet house 76 cross street manchester lancashire M2 4JU
20 May 1999 287 Registered office changed on 20/05/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
20 May 1999 288a New director appointed
20 May 1999 288a New secretary appointed
20 May 1999 288b Director resigned
20 May 1999 288b Secretary resigned
12 May 1999 NEWINC Incorporation