DR. J.H. Burgoyne & Partners (International) Limited

Company Name	DR. J.H. Burgoyne & Partners (International) Limited
Company Status	Active
Company Number	01970580
Category	Private Limited Company
Incorporation Date	12 December 1985(38 years, 4 months ago)
Previous Names	DR. J.H. Burgoyne & Partners Limited and DR. J. H. Burgoyne (International) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Jonathan Alan Sykes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(23 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Role	Materials Scientist
Country of Residence	Singapore
Correspondence Address	81 Faber Drive Singapore 129396

Director Name	Dr Daniel Paul Jackson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 December 2015(29 years, 12 months after company formation)
Appointment Duration	8 years, 4 months
Role	Consulting Scientist
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Secretary Name	Mr Michael Sean Hayden
Status	Current
Appointed	01 January 2018(32 years 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 Jonathan Mark Cousins
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(33 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Consulting Scientist
Country of Residence	Australia
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	14 March 2019(33 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Consulting Scientist
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Mr Daniel John Pointon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(33 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Consulting Scientist
Country of Residence	Scotland
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Dr John Gregory Atherton Atherton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 13 June 2009)
Role	Consultant Scientist
Country of Residence	United States
Correspondence Address	1020 Finnsbury Drive Roswell Ga 30075 United States

Director Name	Mr Peter John Cook
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 13 June 2009)
Role	Consultant Scientist
Country of Residence	United Kingdom
Correspondence Address	Bishops Ingle House Clubbs Lane Wells-Next-The-Sea Norfolk NR23 1DP

Director Name	Dr Christopher David Foster
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 December 2006)
Role	Consultant Scientist
Correspondence Address	Ashdown Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Gregory Michael Southeard
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 07 December 2007)
Role	Consultant Scientist
Correspondence Address	Boundary House 19 Greenways Drive Sunningdale Berkshire SL5 9QS

Director Name	Dr Robert Watt
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 3 months 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

Secretary Name	Mr Julian St George
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 3 months 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	Dr Eric Mullen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(6 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 14 November 2014)
Role	Consultant Scientist
Country of Residence	Singapore
Correspondence Address	16 Chestnut Close 679456 Singapore

Director Name	Mark Richard Allinson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 17 September 2001)
Role	Consulting Engineer
Correspondence Address	Arus Sea Road Malahide County Dublin Irish

Secretary Name	Mr Richard George Pavitt
Nationality	British
Status	Resigned
Appointed	01 July 2000(14 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	01 July 2001(15 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 June 2004)
Role	Chemist
Correspondence Address	1 The Vale Millbeck Green Collingham West Yorkshire LS22 5JN

Director Name	Graham Michael Charlton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(17 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2009)
Role	Chemist
Correspondence Address	12 Merry Court 10 Castel Road Hong Kong

Director Name	Mr Richard John Sutcliffe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(21 years after company formation)
Appointment Duration	14 years, 6 months (resigned 19 July 2021)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	15 Beane Road Watton-At-Stone Hertford Hertfordshire SG14 3RG

Director Name	Dr John Michael Allum
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(23 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2011)
Role	Chemist
Country of Residence	Hong Kong
Correspondence Address	3f 10 Pokfield Road Kennedy Town Hong Kong

Director Name	Mr Robert Micahel Bachelard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(25 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 27 March 2019)
Role	Materials Scientist
Country of Residence	Hong Kong
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Dr Justin Quinton Marchant
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(33 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 2022)
Role	Consulting Engineer
Country of Residence	Hong Kong
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

10k at £1	Dr. J.h. Burgoyne LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,442,000
Cash	£965,000
Current Liabilities	£2,008,000

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

Charges

1 February 1988	Delivered on: 10 February 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 February 1988

Delivered on: 10 February 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
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)
24 March 2023	Appointment of Mr Richard Alan Siddons as a director on 21 March 2023 (2 pages)
13 March 2023	Accounts for a small company made up to 30 June 2022 (8 pages)
26 January 2023	Satisfaction of charge 1 in full (1 page)
18 January 2023	Termination of appointment of Daniel John Pointon as a director on 18 January 2023 (1 page)
13 June 2022	Termination of appointment of Justin Quinton Marchant as a director on 10 June 2022 (1 page)
7 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
24 February 2022	Accounts for a small company made up to 30 June 2021 (8 pages)
27 January 2022	Director's details changed for Dr Justin Quinton Marchant on 27 January 2022 (2 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 (8 pages)
17 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
2 March 2020	Director's details changed for Dr Daniel Paul Jackson on 23 February 2020 (2 pages)
27 February 2020	Director's details changed for Mr Jonathan Mark Cousins on 20 February 2020 (2 pages)
17 December 2019	Accounts for a small company made up to 30 June 2019 (7 pages)
8 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
28 March 2019	Termination of appointment of Robert Micahel Bachelard as a director on 27 March 2019 (1 page)
19 March 2019	Director's details changed for Dr Justin Quniton Marchant on 19 March 2019 (2 pages)
15 March 2019	Appointment of Mr Daniel John Pointon as a director on 14 March 2019 (2 pages)
15 March 2019	Appointment of Miss Louise Clare Russell as a director on 14 March 2019 (2 pages)
15 March 2019	Appointment of Dr Justin Quniton Marchant as a director on 14 March 2019 (2 pages)
15 March 2019	Appointment of Mr Jonathan Mark Cousins as a director on 14 March 2019 (2 pages)
20 December 2018	Accounts for a small company made up to 30 June 2018 (7 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 (7 pages)
3 January 2018	Appointment of Mr Michael Sean Hayden as a secretary on 1 January 2018 (2 pages)
3 January 2018	Termination of appointment of Richard George Pavitt as a secretary on 31 December 2017 (1 page)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
9 February 2017	Full accounts made up to 30 June 2016 (8 pages)
9 February 2017	Full accounts made up to 30 June 2016 (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 10,000 (6 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 10,000 (6 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)
22 December 2015	Appointment of Dr Daniel Paul Jackson as a director on 4 December 2015 (2 pages)
22 December 2015	Appointment of Dr Daniel Paul Jackson as a director on 4 December 2015 (2 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 10,000 (5 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 10,000 (5 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 10,000 (5 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)
19 November 2014	Termination of appointment of Eric Mullen as a director on 14 November 2014 (1 page)
19 November 2014	Termination of appointment of Eric Mullen as a director on 14 November 2014 (1 page)
23 September 2014	Director's details changed for Mr Robert Michael Bachelard on 16 September 2014 (2 pages)
23 September 2014	Director's details changed for Mr Robert Michael Bachelard on 16 September 2014 (2 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 10,000 (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 10,000 (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 10,000 (6 pages)
20 February 2014	Director's details changed for Mr Robert Michael Bachelard on 6 September 2012 (2 pages)
20 February 2014	Secretary's details changed for Mr Richard George Pavitt on 20 February 2014 (1 page)
20 February 2014	Director's details changed for Mr Robert Michael Bachelard on 6 September 2012 (2 pages)
20 February 2014	Secretary's details changed for Mr Richard George Pavitt on 20 February 2014 (1 page)
20 February 2014	Director's details changed for Mr Robert Michael Bachelard on 6 September 2012 (2 pages)
20 February 2014	Director's details changed for Mr Robert Michael Bachelard on 6 September 2012 (2 pages)
20 February 2014	Director's details changed for Mr Robert Michael Bachelard on 6 September 2012 (2 pages)
20 February 2014	Director's details changed for Mr Robert Michael Bachelard on 6 September 2012 (2 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)
16 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
13 December 2012	Accounts for a small company made up to 30 June 2012 (5 pages)
13 December 2012	Accounts for a small company made up to 30 June 2012 (5 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 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)
9 November 2011	Director's details changed for Mr Robert Michael Bachelard on 1 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Robert Michael Bachelard on 1 November 2011 (2 pages)
9 November 2011	Director's details changed for Dr Eric Mullen on 1 November 2011 (2 pages)
9 November 2011	Director's details changed for Dr Eric Mullen on 1 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Robert Michael Bachelard on 1 November 2011 (2 pages)
9 November 2011	Director's details changed for Dr Eric Mullen on 1 November 2011 (2 pages)
28 October 2011	Director's details changed for Dr Eric Mullen on 28 October 2011 (2 pages)
28 October 2011	Director's details changed for Mr Robert Michael Bachelard on 28 October 2011 (2 pages)
28 October 2011	Director's details changed for Mr Robert Michael Bachelard on 28 October 2011 (2 pages)
28 October 2011	Director's details changed for Dr Eric Mullen on 28 October 2011 (2 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
31 March 2011	Appointment of Mr Robert Michael Bachelard as a director (2 pages)
31 March 2011	Termination of appointment of John Allum as a director (1 page)
31 March 2011	Appointment of Mr Robert Michael Bachelard as a director (2 pages)
31 March 2011	Termination of appointment of John Allum as a director (1 page)
7 February 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
7 February 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
20 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 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 Dr Jonathan Alan Sykes on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Dr Eric Mullen 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 Dr Eric Mullen on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Dr John Michael Allum 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 Dr John Michael Allum on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Dr John Michael Allum on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Dr Eric Mullen on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Dr Jonathan Alan Sykes on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Dr Jonathan Alan Sykes on 1 April 2010 (2 pages)
12 January 2010	Full accounts made up to 30 June 2009 (14 pages)
12 January 2010	Full accounts made up to 30 June 2009 (14 pages)
20 October 2009	Termination of appointment of Graham Charlton as a director (1 page)
20 October 2009	Termination of appointment of Graham Charlton as a director (1 page)
20 October 2009	Termination of appointment of Graham Charlton as a director (1 page)
20 October 2009	Termination of appointment of Graham Charlton as a director (1 page)
3 September 2009	Director appointed dr john michael allum (2 pages)
3 September 2009	Director appointed dr john michael allum (2 pages)
9 July 2009	Director appointed dr jonathan alan sykes (2 pages)
9 July 2009	Director appointed dr jonathan alan sykes (2 pages)
1 July 2009	Appointment terminated director john atherton (1 page)
1 July 2009	Appointment terminated director peter cook (1 page)
1 July 2009	Director's change of particulars / richard sutcliffe / 01/07/2009 (1 page)
1 July 2009	Appointment terminated director peter cook (1 page)
1 July 2009	Director's change of particulars / richard sutcliffe / 01/07/2009 (1 page)
1 July 2009	Appointment terminated director john atherton (1 page)
15 April 2009	Return made up to 02/04/09; full list of members (4 pages)
15 April 2009	Return made up to 02/04/09; full list of members (4 pages)
16 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
16 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
10 April 2008	Return made up to 02/04/08; full list of members (4 pages)
10 April 2008	Return made up to 02/04/08; full list of members (4 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
17 December 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
17 December 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 02/04/07; full list of members (3 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 02/04/07; full list of members (3 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
26 January 2007	New director appointed (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (1 page)
26 January 2007	Director resigned (1 page)
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)
25 April 2006	Return made up to 02/04/06; full list of members (3 pages)
25 April 2006	Return made up to 02/04/06; full list of members (3 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)
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	Director's particulars changed (1 page)
7 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
7 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
9 May 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 May 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
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)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (9 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)
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 (9 pages)
17 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (9 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)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
20 June 2001	Company name changed dr. J. H. burgoyne (internationa l) LIMITED\certificate issued on 20/06/01 (2 pages)
20 June 2001	Company name changed dr. J. H. burgoyne (internationa l) LIMITED\certificate issued on 20/06/01 (2 pages)
12 June 2001	Company name changed dr. J.H. burgoyne & partners lim ited\certificate issued on 12/06/01 (2 pages)
12 June 2001	Company name changed dr. J.H. burgoyne & partners lim ited\certificate issued on 12/06/01 (2 pages)
18 April 2001	Return made up to 02/04/01; full list of members (9 pages)
18 April 2001	Return made up to 02/04/01; full list of members (9 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)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Secretary resigned (1 page)
10 April 2000	Return made up to 02/04/00; full list of members (9 pages)
10 April 2000	Return made up to 02/04/00; full list of members (9 pages)
24 December 1999	Accounts for a small company made up to 30 June 1999 (5 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	New director appointed (2 pages)
3 June 1999	Return made up to 02/04/99; no change of members (6 pages)
3 June 1999	Return made up to 02/04/99; no change of members (6 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (7 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)
9 April 1997	Return made up to 02/04/97; no change of members (6 pages)
9 April 1997	Return made up to 02/04/97; no change of members (6 pages)
2 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
2 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
26 March 1996	Return made up to 02/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1996	Return made up to 02/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
22 March 1995	Return made up to 02/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 1995	Return made up to 02/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 1991	Memorandum and Articles of Association (16 pages)
3 July 1991	Memorandum and Articles of Association (16 pages)