- Company Overview for LOSBERGER DE BOER UK LIMITED (02881680)
- Filing history for LOSBERGER DE BOER UK LIMITED (02881680)
- People for LOSBERGER DE BOER UK LIMITED (02881680)
- Charges for LOSBERGER DE BOER UK LIMITED (02881680)
- Registers for LOSBERGER DE BOER UK LIMITED (02881680)
- More for LOSBERGER DE BOER UK LIMITED (02881680)
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) |
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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
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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
|
|
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 |