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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)
14 Jan 2002 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
21 Jan 2001 363s Return made up to 17/12/00; full list of members
  • 363(287) ‐ Registered office changed on 21/01/01
21 Dec 2000 AUD Auditor's resignation
13 Dec 2000 395 Particulars of mortgage/charge
04 Dec 2000 155(6)a Declaration of assistance for shares acquisition
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Dec 2000 403a Declaration of satisfaction of mortgage/charge
13 Nov 2000 AUD Auditor's resignation
06 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
15 Feb 2000 363s Return made up to 17/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
18 Apr 1999 288b Director resigned
20 Jan 1999 363s Return made up to 17/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
02 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
02 Oct 1998 288a New director appointed
21 Jan 1998 363s Return made up to 17/12/97; full list of members
  • 363(287) ‐ Registered office changed on 21/01/98
  • 363(288) ‐ Director's particulars changed
27 Nov 1997 288a New secretary appointed
27 Nov 1997 288b Secretary resigned;director resigned
24 Oct 1997 AA Accounts for a medium company made up to 31 December 1996
22 Dec 1996 363s Return made up to 17/12/96; no change of members
01 Oct 1996 288 Secretary's particulars changed;director's particulars changed
21 Jun 1996 AA Accounts for a medium company made up to 31 December 1995
29 Dec 1995 363s Return made up to 17/12/95; no change of members
25 Sep 1995 288 New director appointed