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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)
22 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
20 Jun 2007 288a New director appointed
20 Jun 2007 288c Director's particulars changed
20 Jun 2007 288c Director's particulars changed
20 Jun 2007 288b Director resigned
29 Mar 2007 288a New director appointed
10 Mar 2007 288b Director resigned
19 Dec 2006 363s Return made up to 14/12/06; full list of members
24 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
12 Jun 2006 288a New secretary appointed
12 Jun 2006 288a New director appointed
12 Jun 2006 288b Secretary resigned
12 Jun 2006 288a New director appointed
25 May 2006 288b Director resigned
24 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 01/05/06
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006 AUD Auditor's resignation
23 Jan 2006 363a Return made up to 14/12/05; full list of members
13 Jan 2006 AA Accounts for a medium company made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
16 May 2005 288b Director resigned
08 Apr 2005 288a New director appointed
08 Apr 2005 288a New director appointed
08 Apr 2005 288b Director resigned
29 Jan 2005 363a Return made up to 14/12/04; full list of members