DR. J. H. Burgoyne Limited

Company Name	DR. J. H. Burgoyne Limited
Company Status	Active
Company Number	01618585
Category	Private Limited Company
Incorporation Date	2 March 1982(42 years, 2 months ago)
Previous Name	Actarbury Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Andrew Robbins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(35 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Consulting Scientist
Country of Residence	Wales
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Secretary Name	Mr Michael Sean Hayden
Status	Current
Appointed	01 January 2018(35 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Mr Richard Alan Siddons
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(38 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Consulting Scientist
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Dr Daniel Paul Jackson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(38 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Consulting Scientist
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Miss Louise Clare Russell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(40 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Consulting Scientist
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Dr Robin Holleyhead
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2004)
Role	Consultant Scientist
Correspondence Address	1 The Vale Millbeck Green Collingham West Yorkshire LS22 5JN

Director Name	Gregory Michael Southeard
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 30 June 2007)
Role	Consultant Scientist
Correspondence Address	Boundary House 19 Greenways Drive Sunningdale Berkshire SL5 9QS

Director Name	Dr Peter Vivian Rutledge
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 June 1992)
Role	Consultant Scientist
Correspondence Address	15 Gainsborough Avenue St Albans Hertfordshire AL1 4NJ

Director Name	Dr Alan Joseph Robinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 01 July 2005)
Role	Consultant Scientist
Correspondence Address	21 Copley Park Streatham Common London SW16 3DD

Director Name	Dr Robert Watt
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2001)
Role	Consultant Scientist
Country of Residence	United Kingdom
Correspondence Address	Bury Farm House Church Lane Wormley Hertfordshire EN10 7QF

Director Name	Benard Victor Bourdillon
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years, 1 month after company formation)
Appointment Duration	24 years, 3 months (resigned 30 June 2016)
Role	Consultant Scientist
Country of Residence	United Kingdom
Correspondence Address	15 Monkhams Drive Woodford Green Essex IG8 0LG

Director Name	Dr Alan Mitcheson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (resigned 31 December 2012)
Role	Consultant Scientist
Country of Residence	United Kingdom
Correspondence Address	6 Regent Parade Harrogate North Yorkshire HG1 5AN

Director Name	Dr Christopher David Foster
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 07 December 2007)
Role	Consultant Scientist
Correspondence Address	Ashdown Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Mr Peter John Cook
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 07 December 2007)
Role	Consultant Scientist
Country of Residence	United Kingdom
Correspondence Address	Bishops Ingle House Clubbs Lane Wells-Next-The-Sea Norfolk NR23 1DP

Director Name	Mr Richard John Sutcliffe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years, 1 month after company formation)
Appointment Duration	29 years, 3 months (resigned 19 July 2021)
Role	Consultant Scientist
Country of Residence	United Kingdom
Correspondence Address	15 Beane Road Watton At Stone Hertford SG14 3RG

Director Name	Dr Paul Beeley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 04 December 2003)
Role	Counsultant Scientist
Country of Residence	England
Correspondence Address	Stoneleigh Ferncliffe Drive Keighley West Yorkshire BD20 6HN

Director Name	Dr John Gregory Atherton Atherton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2004)
Role	Consultant Scientist
Country of Residence	United States
Correspondence Address	1020 Finnsbury Drive Roswell Ga 30075 United States

Secretary Name	Mr Julian St George
Nationality	British
Status	Resigned
Appointed	02 April 1992(10 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Downage Hendon London NW4 1AH

Director Name	Mr Gordon Stuart Melville
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(11 years, 4 months after company formation)
Appointment Duration	10 years (resigned 30 June 2003)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	8 Craven Park Menston Ilkley West Yorkshire LS29 6EQ

Director Name	Graham Michael Charlton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(11 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 07 December 2007)
Role	Consulting Scientist
Correspondence Address	12d Merry Court 10 Castle Road Hong Kong

Director Name	Dr Robert Jacques Goudsmit
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(11 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 07 December 2007)
Role	Consulting Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Gloucester Road Teddington Middlesex TW11 0NU

Director Name	Dr Eric Mullen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(11 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 07 December 2007)
Role	Consulting Scientist
Country of Residence	Singapore
Correspondence Address	16 Chestnut Drive 679456 Singapore

Director Name	Mark John Derham Phillips
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(15 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 December 2007)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	208 Hayes Lane Bromley Kent BR2 7LA

Director Name	Mark Richard Allinson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2001)
Role	Mechanical Engineer
Correspondence Address	Arus Sea Road Malahide County Dublin Irish

Secretary Name	Mr Richard George Pavitt
Nationality	British
Status	Resigned
Appointed	01 July 2000(18 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Meadowcroft Close East Grinstead West Sussex RH19 1NA

Director Name	Mr David Andrew Robbins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(18 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 December 2007)
Role	Consultant Scientist
Country of Residence	Wales
Correspondence Address	6 Victoria Square Penarth Vale Of Glamorgan CF64 3EH Wales

Director Name	Dr Thomas Valentine Parry
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(19 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 December 2007)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	17 Westwood Rise Ilkley West Yorkshire LS29 9SW

Director Name	Daniel John Pointon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(21 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 2007)
Role	Physicist
Correspondence Address	Laurelbank 41 Springfield Road Bishopbriggs Glasgow G64 1PL Scotland

Director Name	Peter Timothy Jowett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(21 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 2007)
Role	Electrical Engineer
Correspondence Address	Low Green Park Road Cross Hills Keighley North Yorkshire BD20 8AY

Director Name	John Fuller
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(21 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 2007)
Role	Chemical Engineer
Correspondence Address	16 Garden Close Hook Hampshire RG27 9QZ

Director Name	David William Bailey
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(21 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 2007)
Role	Electrical Engineer
Correspondence Address	12 Short Lane Long Itchington Southam Warwickshire CV47 9PB

Director Name	Dr Neil Sanders
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(22 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2007)
Role	Chemical Engineer
Correspondence Address	33 Durnsford Avenue Wimbledon London SW19 8BH

Director Name	Mr Stuart Anthony Formby
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(24 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2007)
Role	Consulting Scientist
Country of Residence	United Kingdom
Correspondence Address	3 Barton Fields Welford On Avon Warwickshire CV37 8HH

Director Name	Mr Keith Charles Osborne Benjamin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(25 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 December 2007)
Role	Chemist
Country of Residence	England
Correspondence Address	Stoney Ridge Stoney Lane, Ashmore Green Thatcham Berkshire RG18 9HG

Director Name	Mr Stephen Hammond
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(30 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 December 2017)
Role	Consulting Scientist
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Contact

Website	burgoynes.com
Telephone	020 77264951
Telephone region	London

Location

Registered Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

64.8k at £1	Burgoyne Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£721,000
Current Liabilities	£827,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 April 2024 (3 weeks, 3 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

1 September 1982	Delivered on: 7 September 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H burygoyne house, chentry drive, ilkley, west yorkshire LS29 9HU. Outstanding

Filing History

3 April 2024	Confirmation statement made on 2 April 2024 with no updates (3 pages)
20 March 2024	Current accounting period shortened from 30 June 2024 to 31 March 2024 (1 page)
9 May 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
21 February 2023	Accounts for a small company made up to 30 June 2022 (6 pages)
27 September 2022	Termination of appointment of David Andrew Robbins as a director on 21 September 2022 (1 page)
6 June 2022	Appointment of Miss Louise Clare Russell as a director on 20 May 2022 (2 pages)
7 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
10 March 2022	Accounts for a small company made up to 30 June 2021 (6 pages)
23 July 2021	Termination of appointment of Richard John Sutcliffe as a director on 19 July 2021 (1 page)
14 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
22 January 2021	Accounts for a small company made up to 30 June 2020 (6 pages)
19 November 2020	Appointment of Mr Richard Alan Siddons as a director on 17 November 2020 (2 pages)
19 November 2020	Appointment of Dr Daniel Paul Jackson as a director on 17 November 2020 (2 pages)
17 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 30 June 2019 (6 pages)
8 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
20 December 2018	Accounts for a small company made up to 30 June 2018 (6 pages)
5 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
10 January 2018	Audited abridged accounts made up to 30 June 2017 (5 pages)
3 January 2018	Appointment of Mr Michael Sean Hayden as a secretary on 1 January 2018 (2 pages)
3 January 2018	Appointment of Mr David Andrew Robbins as a director on 1 January 2018 (2 pages)
3 January 2018	Termination of appointment of Stephen Hammond as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Richard George Pavitt as a secretary on 31 December 2017 (1 page)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
9 February 2017	Full accounts made up to 30 June 2016 (7 pages)
9 February 2017	Full accounts made up to 30 June 2016 (7 pages)
29 September 2016	Termination of appointment of Benard Victor Bourdillon as a director on 30 June 2016 (1 page)
29 September 2016	Termination of appointment of Benard Victor Bourdillon as a director on 30 June 2016 (1 page)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 64,781 (8 pages)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 64,781 (8 pages)
2 January 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
2 January 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 64,781 (8 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 64,781 (8 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 64,781 (8 pages)
17 December 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
17 December 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 64,781 (8 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 64,781 (8 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 64,781 (8 pages)
20 January 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
20 January 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
2 January 2013	Appointment of Mr Stephen Hammond as a director (2 pages)
2 January 2013	Termination of appointment of Alan Mitcheson as a director (1 page)
2 January 2013	Appointment of Mr Stephen Hammond as a director (2 pages)
2 January 2013	Termination of appointment of Alan Mitcheson as a director (1 page)
13 December 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
13 December 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
23 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (18 pages)
23 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (18 pages)
23 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (18 pages)
5 April 2012	Annual return made up to 2 April 2011 with a full list of shareholders (18 pages)
5 April 2012	Annual return made up to 2 April 2011 with a full list of shareholders (18 pages)
5 April 2012	Annual return made up to 2 April 2011 with a full list of shareholders (18 pages)
28 December 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
28 December 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
8 June 2011	Cancellation of shares. Statement of capital on 8 June 2011 GBP 69,237 (5 pages)
8 June 2011	Cancellation of shares. Statement of capital on 8 June 2011 GBP 69,237 (5 pages)
8 June 2011	Cancellation of shares. Statement of capital on 8 June 2011 GBP 69,237 (5 pages)
27 May 2011	Purchase of own shares. (3 pages)
27 May 2011	Purchase of own shares. (3 pages)
10 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 63,556 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 63,556 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 63,556 (4 pages)
27 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
27 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
26 April 2010	Full accounts made up to 30 June 2009 (13 pages)
26 April 2010	Full accounts made up to 30 June 2009 (13 pages)
19 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (10 pages)
19 April 2010	Director's details changed for Mr Richard John Sutcliffe on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Benard Victor Bourdillon on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Benard Victor Bourdillon on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Richard John Sutcliffe on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Benard Victor Bourdillon on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Richard John Sutcliffe on 1 April 2010 (2 pages)
19 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (10 pages)
19 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (10 pages)
15 April 2009	Return made up to 02/04/09; full list of members (9 pages)
15 April 2009	Return made up to 02/04/09; full list of members (9 pages)
16 January 2009	Ad 05/12/08\gbp si 1339@1=1339\gbp ic 67898/69237\ (3 pages)
16 January 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
16 January 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
16 January 2009	Ad 05/12/08\gbp si 1339@1=1339\gbp ic 67898/69237\ (3 pages)
10 April 2008	Return made up to 02/04/08; full list of members (9 pages)
10 April 2008	Return made up to 02/04/08; full list of members (9 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
17 December 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
17 December 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
13 December 2007	Ad 07/12/07--------- Â£ si 261@1=261 Â£ ic 67637/67898 (2 pages)
13 December 2007	Ad 07/12/07--------- Â£ si 261@1=261 Â£ ic 67637/67898 (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	Director resigned (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 02/04/07; full list of members (9 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 02/04/07; full list of members (9 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
12 January 2007	Ad 08/12/06--------- Â£ si 4078@1=4078 Â£ ic 63556/67634 (3 pages)
12 January 2007	Ad 08/12/06--------- Â£ si 4078@1=4078 Â£ ic 63556/67634 (3 pages)
9 January 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
9 January 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (1 page)
12 September 2006	New director appointed (1 page)
12 September 2006	New director appointed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Return made up to 02/04/06; full list of members (8 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Return made up to 02/04/06; full list of members (8 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
7 February 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
7 February 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
5 May 2005	Return made up to 02/04/05; full list of members (20 pages)
5 May 2005	Return made up to 02/04/05; full list of members (20 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
11 March 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
11 March 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Return made up to 02/04/04; change of members 363(288) ‐ Director's particulars changed (15 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Return made up to 02/04/04; change of members 363(288) ‐ Director's particulars changed (15 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
3 February 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
3 February 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Ad 08/12/03--------- Â£ si 531@1=531 Â£ ic 63025/63556 (3 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Ad 08/12/03--------- Â£ si 531@1=531 Â£ ic 63025/63556 (3 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
22 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
22 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
17 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
17 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
13 January 2003	Ad 06/12/02--------- Â£ si 2788@1=2788 Â£ ic 60237/63025 (2 pages)
13 January 2003	Ad 06/12/02--------- Â£ si 2788@1=2788 Â£ ic 60237/63025 (2 pages)
10 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
10 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
2 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
8 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2002	Nc inc already adjusted 07/12/01 (1 page)
8 January 2002	Ad 14/12/01--------- Â£ si 10249@1=10249 Â£ ic 49988/60237 (4 pages)
8 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2002	Nc inc already adjusted 07/12/01 (1 page)
8 January 2002	Ad 14/12/01--------- Â£ si 10249@1=10249 Â£ ic 49988/60237 (4 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Return made up to 02/04/01; full list of members (18 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Return made up to 02/04/01; full list of members (18 pages)
23 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
20 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
3 June 1999	Return made up to 02/04/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 1999	Return made up to 02/04/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
21 December 1998	Registered office changed on 21/12/98 from: 39A bartholomew close london EC1A 7JN (1 page)
21 December 1998	Registered office changed on 21/12/98 from: 39A bartholomew close london EC1A 7JN (1 page)
27 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
9 April 1997	Return made up to 02/04/97; full list of members (9 pages)
9 April 1997	Return made up to 02/04/97; full list of members (9 pages)
2 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
2 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
26 March 1996	Return made up to 02/04/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 1996	Return made up to 02/04/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
22 March 1995	Return made up to 02/04/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 1995	Return made up to 02/04/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)

DR. J. H. Burgoyne Limited

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