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P, J & A BURRELL LIMITED

Company number 04684938

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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)
23 Mar 2010 CH01 Director's details changed for Jennifer Burrell on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Peter Burrell on 1 October 2009
23 Mar 2010 AD02 Register inspection address has been changed
23 Mar 2010 CH01 Director's details changed for Andrew Burrell on 1 October 2009
29 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 04/03/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Mar 2008 363a Return made up to 04/03/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2007 363a Return made up to 04/03/07; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Mar 2006 363s Return made up to 04/03/06; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Mar 2005 363s Return made up to 04/03/05; full list of members
15 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Jun 2004 88(2)R Ad 31/03/04--------- £ si 1000@1=1000 £ ic 1000/2000
11 Jun 2004 123 Nc inc already adjusted 31/03/04
11 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 88(2)R Ad 04/03/03--------- £ si 999@1
10 Mar 2004 363s Return made up to 04/03/04; full list of members
09 Mar 2003 288a New director appointed
09 Mar 2003 288a New director appointed
09 Mar 2003 288a New secretary appointed;new director appointed