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DU TOIT AND BURGER PARTNERSHIP LIMITED

Company number 05977968

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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)
06 Oct 2008 288c Director's change of particulars / joanne weir / 19/09/2008
21 Apr 2008 122 S-div
21 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 02/04/2008
21 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Enter a draft debenture/loan/garantor/deed agrmnt 02/04/2008
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
13 Nov 2007 AA Full accounts made up to 30 April 2007
29 May 2007 288a New director appointed
29 May 2007 288a New director appointed
18 May 2007 225 Accounting reference date shortened from 31/10/07 to 30/04/07
18 May 2007 155(6)a Declaration of assistance for shares acquisition
18 May 2007 155(6)a Declaration of assistance for shares acquisition
18 May 2007 155(6)a Declaration of assistance for shares acquisition
18 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2007 395 Particulars of mortgage/charge
02 May 2007 288a New director appointed
02 May 2007 288a New secretary appointed
02 May 2007 287 Registered office changed on 02/05/07 from: 122B north street, hornchurch, essex, RM11 1SU
02 May 2007 288b Director resigned
02 May 2007 288b Secretary resigned;director resigned
01 May 2007 SA Statement of affairs
01 May 2007 88(2)R Ad 10/04/07--------- £ si 100@1=100 £ ic 100/200