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BURBERRY EUROPE HOLDINGS LIMITED

Company number 04458720

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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)
27 Jun 2006 363a Return made up to 11/06/05; full list of members; amend
27 Jun 2006 363a Return made up to 11/06/04; full list of members; amend
14 Jun 2006 363a Return made up to 11/06/06; full list of members
14 Feb 2006 288b Director resigned
02 Feb 2006 AA Full accounts made up to 31 March 2005
15 Nov 2005 288a New director appointed
23 Jun 2005 363s Return made up to 11/06/05; full list of members
08 Nov 2004 AA Full accounts made up to 31 March 2004
01 Jul 2004 363s Return made up to 11/06/04; full list of members
13 Apr 2004 288b Director resigned
12 Mar 2004 288a New director appointed
05 Jan 2004 88(2)R Ad 18/12/03--------- eur si 10@1=10 eur ic 140/150
05 Jan 2004 88(2)R Ad 18/12/03--------- eur si 10@1=10 eur ic 130/140
05 Jan 2004 88(2)R Ad 18/12/03--------- eur si 10@1=10 eur ic 120/130
16 Aug 2003 AA Full accounts made up to 31 March 2003
28 Jun 2003 363s Return made up to 11/06/03; full list of members
27 Jun 2003 288a New director appointed
31 May 2003 AUD Auditor's resignation
08 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Directors remuneration 27/02/03
17 Jul 2002 88(2)R Ad 03/07/02--------- eur si 99@1=99 eur ic 1/100
14 Jul 2002 288b Director resigned
14 Jul 2002 288a New director appointed