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DE BURGO PROPERTY UK LIMITED

Company number 03523905

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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 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
06 Aug 2001 AA Total exemption small company accounts made up to 30 April 2000
21 Mar 2001 363s Return made up to 09/03/01; full list of members
28 Oct 2000 395 Particulars of mortgage/charge
22 Aug 2000 AA Accounts for a small company made up to 30 April 1999
22 Jun 2000 363s Return made up to 09/03/00; full list of members
20 Jun 2000 287 Registered office changed on 20/06/00 from: 7 lancaster mews london SW18 1BA
25 Apr 2000 287 Registered office changed on 25/04/00 from: 67 clancarty road london SW6 3BB
01 Dec 1999 395 Particulars of mortgage/charge
28 Apr 1999 363s Return made up to 09/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 28/04/99
04 Nov 1998 88(2)R Ad 09/06/98--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/06/98--------- £ si 998@1=998 £ ic 2/1000
24 Aug 1998 288a New director appointed
24 Aug 1998 288a New secretary appointed;new director appointed
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1998 225 Accounting reference date extended from 31/03/99 to 30/04/99
14 Jul 1998 288b Director resigned
14 Jul 1998 288b Director resigned
16 Jun 1998 CERTNM Company name changed choqs 308 LIMITED\certificate issued on 17/06/98
09 Mar 1998 NEWINC Incorporation