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LUR BERRI INTERNATIONAL LIMITED

Company number 05301923

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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)
17 Jun 2011 CONNOT Change of name notice
10 Mar 2011 AA Full accounts made up to 26 June 2010
08 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
09 Apr 2010 AA Full accounts made up to 28 June 2009
04 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Kristinn Albertson on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Ole Einar Norgaard on 3 December 2009
03 Dec 2009 CH03 Secretary's details changed for David Christopher Bones on 3 December 2009
05 May 2009 AA Full accounts made up to 28 June 2008
29 Jan 2009 363a Return made up to 01/12/08; full list of members
01 May 2008 AA Full accounts made up to 1 July 2007
04 Jan 2008 363a Return made up to 01/12/07; full list of members
11 Jun 2007 395 Particulars of mortgage/charge
05 Jun 2007 403a Declaration of satisfaction of mortgage/charge
05 Jun 2007 403a Declaration of satisfaction of mortgage/charge
10 May 2007 AA Full accounts made up to 1 July 2006
12 Feb 2007 AAMD Amended full accounts made up to 30 June 2005
04 Jan 2007 363s Return made up to 01/12/06; no change of members
31 Aug 2006 288b Director resigned
07 Jul 2006 AA Full accounts made up to 30 June 2005
10 May 2006 SA Statement of affairs
10 May 2006 88(2)R Ad 31/03/06--------- eur si 7796111@1=7796111 eur ic 80650001/88446112
28 Apr 2006 363s Return made up to 01/12/05; full list of members
21 Apr 2006 287 Registered office changed on 21/04/06 from: barrow house, bishopstrow, warminster, wiltshire BA12 9HU
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association