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A.H.BURSLAM.LIMITED

Learn more about A.H.BURSLAM.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 KEEL ROW, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ

A.H.BURSLAM.LIMITED on the map

Company type: Private Limited Company
Company number: 00527949
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.12
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
£2.95
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
£2.95
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
£2.95
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/2011 FROM, 6 BANKSIDE THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ
Form type: AD01
Date: 2011.08.30
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WATSON / 29/06/2011
Form type: CH01
Date: 2011.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JASVINDER SINGH GILL / 29/06/2011
Form type: CH03
Date: 2011.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.08
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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SECRETARY APPOINTED JASVINDER SINGH GILL
Form type: AP03
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAIRE WATSON
Form type: TM02
Date: 2010.02.16
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
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PREVEXT FROM 30/11/2008 TO 31/03/2009
Form type: 225
Date: 2009.09.08
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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29/02/08 PARTIAL EXEMPTION
Form type: AA
Date: 2008.10.09
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HELEN CUTHBERTSON LOGGED FORM
Form type: 288b
Date: 2008.09.04
£2.95
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DIRECTOR APPOINTED IAN WATSON
Form type: 288a
Date: 2008.09.04
£2.95
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SECRETARY APPOINTED CLAIRE WATSON
Form type: 288a
Date: 2008.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, 15 THE CRESCENT, BENTON LODGE, NEWCASTLE UPON TYNE, NE7 7ST
Form type: 287
Date: 2008.09.02
£2.95
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CURRSHO FROM 28/02/2009 TO 30/11/2008
Form type: 225
Date: 2008.09.02
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RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.12
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APPOINTMENT TERMINATED DIRECTOR SUSAN CUTHBERTSON
Form type: 288b
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.24
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, 9 THE CRESCENT, BENTON LODGE, NEWCASTLE UPON TYNE, NE7 7ST
Form type: 287
Date: 2002.12.10
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.01
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.29
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
Child documents:
Document type: ANNOTATION
Date: 1996.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/95 FROM:, 15 THE CRESCENT, BENTON, NEWCASTLE UPON TYNE, NE7 76J
Form type: 287
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.01
£2.95
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RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.03.07

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Company directors and board members:

JASVINDER SINGH GILL (current)
Secretary, 2009.09.04
3 KEEL ROW THE WATERMARK , GATESHEAD
NE11 9SZ, TYNE AND WEAR
ENGLAND
IAN WATSON (current)
Director, 2008.08.19
3 KEEL ROW THE WATERMARK , GATESHEAD
NE11 9SZ, TYNE AND WEAR
ENGLAND
HELEN CUTHBERTSON (resigned)
Secretary, SECRETARY/ACCOUNTS CLERK, 1994.04.13 - 2008.08.19
15 THE CRESCENT BENTON LODGE , NEWCASTLE UPON TYNE
NE7 7ST
THOMAS LESLIE CUTHBERTSON (resigned)
Secretary, 1991.06.29 - 1995.03.18
15 THE CRESCENT BENTON , NEWCASTLE UPON TYNE
NE7 7ST, TYNE & WEAR
CLAIRE WATSON (resigned)
Secretary, 2008.08.19 - 2009.09.04
78 CORNMOOR ROAD WHICKHAM , NEWCASTLE UPON TYNE
NE16 4PY, TYNE & WEAR
HELEN CUTHBERTSON (resigned)
Director, SECRETARY/ACCOUNTS CLERK, 1994.04.13 - 2008.08.19
15 THE CRESCENT BENTON LODGE , NEWCASTLE UPON TYNE
NE7 7ST
LESLIE ROBERT CUTHBERTSON (resigned)
Director, CAR DEALER, 1991.06.29 - 1993.04.25
9 THE CRESCENT LONGBENTON , NEWCASTLE UPON TYNE
NE7 7ST, TYNE & WEAR
SUSAN MAY CUTHBERTSON (resigned)
Director, HOUSEWIFE, 1991.06.29 - 2007.06.28
15 THE CRESCENT BENTON LODGE , NEWCASTLE UPON TYNE
NE7 7ST, TYNE & WEAR
THOMAS LESLIE CUTHBERTSON (resigned)
Director, CAR DEALER, 1991.06.29 - 1995.03.18
15 THE CRESCENT BENTON , NEWCASTLE UPON TYNE
NE7 7ST, TYNE & WEAR

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Information about the Private Limited Company A.H.BURSLAM.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data