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A D BURS LIMITED

Company number 03059307

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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)
15 Dec 2010 CERTNM Company name changed darby group U.K. LIMITED\certificate issued on 15/12/10
  • RES15 ‐ Change company name resolution on 2010-12-10
15 Dec 2010 CONNOT Change of name notice
08 Oct 2010 SH19 Statement of capital on 8 October 2010
  • GBP 2,061,415
05 Oct 2010 SH19 Statement of capital on 5 October 2010
  • GBP 2,061,415
05 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share [prem a/c 30/09/2010
05 Oct 2010 RR06 Re-registration from a private unlimited company to a private limited company
05 Oct 2010 MAR Re-registration of Memorandum and Articles
05 Oct 2010 CERT1 Certificate of re-registration from Unlimited to Limited
05 Oct 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 12 May 2010
10 Nov 2009 CH03 Secretary's details changed for Annette John on 10 November 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
15 May 2009 363a Return made up to 12/05/09; full list of members
20 Oct 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 12/05/08; full list of members
02 Jun 2008 288c Director's change of particulars / michael caputo / 09/05/2008
31 Oct 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 288b Director resigned
15 Oct 2007 288a New director appointed
05 Jun 2007 363s Return made up to 12/05/07; no change of members
  • 363(287) ‐ Registered office changed on 05/06/07
29 Sep 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 363s Return made up to 12/05/06; full list of members
13 Jan 2006 AA Full accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 16/05/05; full list of members