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LOSBERGER DE BOER UK LIMITED

Company number 02881680

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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)
26 Jul 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 100
08 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
20 Jul 2012 TM01 Termination of appointment of Lucas Covers as a director
11 Apr 2012 AA Full accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
18 Mar 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
11 Nov 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AA Full accounts made up to 31 December 2008
12 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
11 Jan 2010 CH01 Director's details changed for Peter Spruce on 11 January 2010
11 Jan 2010 TM01 Termination of appointment of Pieter Dekker as a director
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
23 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Apr 2009 288c Director and secretary's change of particulars / andy camoenie / 14/04/2009
14 Apr 2009 288c Director and secretary's change of particulars / andy camoenie / 14/04/2009
29 Jan 2009 363a Return made up to 14/12/08; full list of members
21 Jan 2009 363a Return made up to 14/12/07; full list of members
03 Nov 2008 288b Appointment terminated director wouter zick
22 Sep 2008 288c Director's change of particulars / lucas covers / 01/09/2008
12 Sep 2008 288a Director appointed lucas gerhard carl covers
24 Jul 2008 AA Full accounts made up to 31 December 2007