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THOMAS BURBERRY HOLDINGS LIMITED.

Company number 03509143

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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)
09 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2003 AA Full accounts made up to 31 March 2003
31 May 2003 AUD Auditor's resignation
05 Feb 2003 363s Return made up to 04/01/03; full list of members
  • 363(288) ‐ Secretary resigned
25 Oct 2002 AA Full accounts made up to 31 March 2002
10 Jul 2002 288b Director resigned
04 Jul 2002 MEM/ARTS Memorandum and Articles of Association
02 Jul 2002 287 Registered office changed on 02/07/02 from: universal house devonshire street manchester M60 1XA
02 Jul 2002 288a New director appointed
02 Jul 2002 288a New director appointed
02 Jul 2002 288a New secretary appointed
02 Jul 2002 288a New director appointed
02 Jul 2002 288b Director resigned
02 Jul 2002 288b Director resigned
02 Jul 2002 288b Director resigned
24 Jun 2002 CERTNM Company name changed gus na holdings LIMITED\certificate issued on 24/06/02
21 Jun 2002 288b Director resigned
05 Feb 2002 288b Director resigned
30 Jan 2002 AA Full accounts made up to 31 March 2001
30 Jan 2002 288a New director appointed
30 Jan 2002 363s Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2001 AA Full accounts made up to 31 March 2000
31 Jan 2000 363s Return made up to 03/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 1999 AA Full accounts made up to 31 March 1999