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DE BURGO PROPERTY UK LIMITED

Company number 03523905

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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)
16 Jan 2010 AP01 Appointment of Kelly Burke as a director
16 Jan 2010 TM01 Termination of appointment of Mary Burke as a director
06 Apr 2009 363a Return made up to 06/04/09; full list of members
20 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
18 Dec 2008 363s Return made up to 09/03/08; no change of members
17 Jun 2008 AA Total exemption full accounts made up to 30 April 2007
21 Feb 2008 88(2)R Ad 14/12/07--------- £ si 100@1=100 £ ic 20000/20100
30 Jan 2008 88(2)R Ad 06/12/07--------- £ si 19000@1=19000 £ ic 1000/20000
30 Jan 2008 123 Nc inc already adjusted 12/12/07
30 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 123 Nc inc already adjusted 05/12/07
30 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Mar 2007 363a Return made up to 09/03/07; full list of members
09 Mar 2006 363a Return made up to 09/03/06; full list of members
13 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
27 Apr 2005 395 Particulars of mortgage/charge
18 Mar 2005 363s Return made up to 09/03/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
01 Apr 2004 363s Return made up to 09/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
20 Feb 2004 AA Total exemption small company accounts made up to 30 April 2002
28 Mar 2003 363s Return made up to 09/03/03; full list of members