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DU TOIT AND BURGER PARTNERSHIP (HARWICH) LTD

Company number 06021395

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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)
05 Dec 2011 TM02 Termination of appointment of Andrew Morris as a secretary
04 Oct 2011 AD01 Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road, Kearsley, Bolton, Lancashire BL48RH on 4 October 2011
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 May 2011 TM01 Termination of appointment of Darrin Robinson as a director
22 Mar 2011 CH01 Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010
09 Mar 2011 TM01 Termination of appointment of Joanne Weir as a director
31 Jan 2011 AA Full accounts made up to 30 April 2010
22 Dec 2010 AR01 Annual return made up to 6 December 2010
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jul 2010 TM01 Termination of appointment of David Huadly as a director
06 Jul 2010 AP01 Appointment of Bernard Moroney as a director
06 Jul 2010 AP01 Appointment of Andrew Fenn as a director
01 Feb 2010 AA Full accounts made up to 30 April 2009
31 Dec 2009 AR01 Annual return made up to 6 December 2009
24 Oct 2009 AD02 Register inspection address has been changed
14 Sep 2009 AUD Auditor's resignation
26 Feb 2009 353 Location of register of members
25 Feb 2009 363a Return made up to 06/12/08; full list of members
22 Dec 2008 AA Full accounts made up to 30 April 2008
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
  • RES13 ‐ Enter a draft debenture/loan/garantor/deed agrmnt 02/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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