DE BOER INVESTMENT (UK) LIMITED

Company number 04095518

Date	Type	Description	View / Download
28 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
07 Jun 2004	288a	New director appointed	(2 pages)
27 May 2004	288b	Director resigned	(1 page)
27 May 2004	288b	Director resigned	(1 page)
01 Mar 2004	287	Registered office changed on 01/03/04 from: 5 waterperry court middleton road banbury oxfordshire OX16 4QA	(1 page)
14 Jan 2004	363a	Return made up to 23/11/03; full list of members	(5 pages)
14 Jan 2004	353	Location of register of members	(1 page)
13 Jan 2004	363a	Return made up to 14/12/03; full list of members	(5 pages)
24 Nov 2003	363s	Return made up to 19/10/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
14 Aug 2003	287	Registered office changed on 14/08/03 from: 7 west bar banbury oxfordshire OX16 9SD	(1 page)
09 Aug 2003	288a	New director appointed	(2 pages)
09 Aug 2003	288a	New secretary appointed	(2 pages)
25 Apr 2003	363s	Return made up to 19/10/02; full list of members	(7 pages)
28 Mar 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
28 Mar 2003	288b	Director resigned	(1 page)
27 Nov 2002	288a	New director appointed	(2 pages)
27 Jan 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
23 Jan 2002	363s	Return made up to 14/12/01; no change of members	(6 pages)
29 Oct 2001	363s	Return made up to 19/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 363(288) ‐ Director's particulars changed	(6 pages)
18 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	288a	New secretary appointed	(2 pages)
02 Feb 2001	288b	Secretary resigned	(1 page)
02 Feb 2001	287	Registered office changed on 02/02/01 from: 10 norwich street london EC4A 1BD	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next