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BURG-WACHTER UK (HOLDINGS) LIMITED

Company number 05591752

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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 Oct 2012 CH01 Director's details changed for Mr Anthony Paul Kelly on 12 January 2012
28 May 2012 AA Accounts for a small company made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a small company made up to 31 October 2010
19 Jan 2011 MEM/ARTS Memorandum and Articles of Association
07 Jan 2011 SH08 Change of share class name or designation
07 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 CC04 Statement of company's objects
29 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
13 Apr 2010 AA Accounts for a small company made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Anthony Paul Kelly on 8 October 2009
02 Nov 2009 CH01 Director's details changed for Robin Womersley on 8 October 2009
07 Apr 2009 AA Accounts for a small company made up to 31 October 2008
05 Nov 2008 363a Return made up to 13/10/08; full list of members
30 Oct 2008 AUD Auditor's resignation
25 Feb 2008 AA Accounts for a small company made up to 31 October 2007
20 Feb 2008 CERTNM Company name changed sterling locks LIMITED\certificate issued on 20/02/08
03 Dec 2007 363a Return made up to 13/10/07; full list of members
19 Feb 2007 AA Accounts for a small company made up to 31 October 2006
27 Oct 2006 363a Return made up to 13/10/06; full list of members
27 Oct 2006 288c Director's particulars changed
28 Mar 2006 CERTNM Company name changed L&P 145 LIMITED\certificate issued on 28/03/06
16 Jan 2006 88(2)R Ad 04/01/06--------- £ si 99999@1=99999 £ ic 1/100000
16 Jan 2006 287 Registered office changed on 16/01/06 from: 10-12 east parade leeds west yorkshire LS1 2AJ