BURG-WACHTER UK LIMITED

Company number 02199096

Date	Type	Description	View / Download
17 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	395	Particulars of mortgage/charge	(8 pages)
23 Dec 2005	AA	Accounts for a small company made up to 31 October 2005	(5 pages)
21 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 May 2005	AA	Accounts for a small company made up to 31 October 2004	(5 pages)
04 May 2005	363s	Return made up to 05/04/05; full list of members	(7 pages)
11 Aug 2004	AA	Accounts for a small company made up to 31 October 2003	(5 pages)
08 May 2004	363s	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Aug 2003	AA	Accounts for a small company made up to 31 October 2002	(5 pages)
29 Apr 2003	363s	Return made up to 05/04/03; full list of members	(7 pages)
21 Aug 2002	AA	Accounts for a small company made up to 31 October 2001	(6 pages)
01 May 2002	363s	Return made up to 05/04/02; full list of members	(6 pages)
16 Aug 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
02 May 2001	363s	Return made up to 05/04/01; full list of members	(6 pages)
21 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
09 Nov 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
18 Apr 2000	363s	Return made up to 05/04/00; full list of members	(7 pages)
04 Aug 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
20 Apr 1999	363s	Return made up to 05/04/99; full list of members	(6 pages)
18 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
21 Apr 1998	363s	Return made up to 05/04/98; no change of members	(4 pages)
13 Aug 1997	AA	Accounts for a small company made up to 31 October 1996	(5 pages)
15 Apr 1997	363s	Return made up to 05/04/97; no change of members	(4 pages)