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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 2004 288a New director appointed
27 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
12 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of dir 11/06/04
18 Jun 2004 288a New director appointed
27 May 2004 288b Director resigned
27 May 2004 288b Director resigned
28 Apr 2004 288a New director appointed
08 Mar 2004 MEM/ARTS Memorandum and Articles of Association
01 Mar 2004 287 Registered office changed on 01/03/04 from: 5 waterperry court middleton road banbury oxfordshire OX16 4QA
26 Feb 2004 MISC Auditors resignation sect 394
14 Jan 2004 363a Return made up to 14/12/03; full list of members
14 Jan 2004 353 Location of register of members
16 Dec 2003 AA Accounts for a medium company made up to 31 December 2002
18 Sep 2003 288b Director resigned
18 Sep 2003 288a New director appointed
02 Sep 2003 288b Secretary resigned
14 Aug 2003 287 Registered office changed on 14/08/03 from: 7 west bar banbury oxfordshire OX16 9SD
09 Aug 2003 288b Director resigned
09 Aug 2003 288a New director appointed
09 Aug 2003 288a New secretary appointed
15 Jan 2003 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
18 Apr 2002 288a New director appointed
27 Mar 2002 288b Director resigned
18 Mar 2002 288c Director's particulars changed