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HALBERG GUSS (BOURNE) LIMITED

Company number 04410928

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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)
10 Aug 2005 2.17B Statement of administrator's proposal
21 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement for sale 09/06/05
18 Jun 2005 288b Director resigned
18 Jun 2005 288b Secretary resigned
18 Jun 2005 287 Registered office changed on 18/06/05 from: cherry holt road bourne lincolnshire PE10 9LA
17 Jun 2005 2.12B Appointment of an administrator
16 May 2005 363s Return made up to 08/04/05; full list of members
07 Mar 2005 288a New secretary appointed
07 Mar 2005 288b Secretary resigned;director resigned
15 Jul 2004 395 Particulars of mortgage/charge
23 Apr 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 363s Return made up to 08/04/04; full list of members
16 Apr 2004 403a Declaration of satisfaction of mortgage/charge
16 Apr 2004 403a Declaration of satisfaction of mortgage/charge
11 Mar 2004 288a New director appointed
08 Jul 2003 AA Full accounts made up to 31 December 2002
26 Apr 2003 363s Return made up to 08/04/03; full list of members
26 Apr 2003 288a New director appointed
23 Oct 2002 287 Registered office changed on 23/10/02 from: saint jamess court brown street manchester greater manchester M2 2JF
07 Oct 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
27 Sep 2002 395 Particulars of mortgage/charge
27 Sep 2002 395 Particulars of mortgage/charge
23 Sep 2002 395 Particulars of mortgage/charge
02 Aug 2002 395 Particulars of mortgage/charge
21 Jul 2002 88(2)R Ad 21/06/02--------- £ si 99998@1=99998 £ ic 2/100000