Gus Na UNLIMITED
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 28, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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THOMAS BURBERRY PRODUCTS LIMITED
Company type | Private Unlimited Company, Liquidation |
Company Number | 01088961 |
Record last updated | Thursday, December 7, 2023 11:06:38 AM UTC |
Official Address | The Sir John Peace Building Experian Way 2 n Business Park Arboretum There are 9 companies registered at this street |
Postal Code | NG801ZZ |
Sector | Financial intermediation not elsewhere classified |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 27, 2023 | Resignation of one Director (a man) | |
Registry | Oct 27, 2023 | Appointment of a man as Director | |
Registry | Jul 11, 2023 | Resignation of 3 people: one Director (a man) | |
Registry | Jun 30, 2022 | Resignation of one Director (a man) | |
Registry | Jul 5, 2017 | Appointment of a woman | |
Registry | Dec 15, 2016 | Appointment of a man as Director and Company Director | |
Registry | Jan 5, 2015 | Annual return | |
Registry | Dec 17, 2014 | Change of registered office address | |
Registry | Oct 15, 2014 | Change of particulars for director | |
Financials | Jul 28, 2014 | Annual accounts | |
Registry | Jan 9, 2014 | Annual return | |
Registry | Nov 8, 2013 | Change of particulars for director | |
Financials | Jun 26, 2013 | Annual accounts | |
Registry | Jan 8, 2013 | Annual return | |
Registry | Jan 8, 2013 | Appointment of a man as Director | |
Financials | Aug 16, 2012 | Annual accounts | |
Registry | Jun 29, 2012 | Appointment of a man as Director | |
Registry | Jun 29, 2012 | Resignation of one Director | |
Registry | Jun 22, 2012 | Two appointments: 2 men | |
Registry | Jun 21, 2012 | Resignation of one Director Of Finance and one Director (a man) | |
Registry | Jan 5, 2012 | Annual return | |
Financials | Dec 20, 2011 | Annual accounts | |
Registry | Feb 4, 2011 | Annual return | |
Financials | Nov 26, 2010 | Annual accounts | |
Registry | Nov 24, 2010 | Change of particulars for director | |
Registry | Nov 16, 2010 | Appointment of a woman as Secretary | |
Registry | Nov 16, 2010 | Resignation of one Secretary | |
Registry | Nov 15, 2010 | Appointment of a man as Secretary | |
Registry | Nov 15, 2010 | Resignation of one Secretary (a woman) | |
Registry | Feb 11, 2010 | Annual return | |
Financials | Dec 17, 2009 | Annual accounts | |
Registry | Dec 15, 2009 | Reduce issued capital 09 | |
Registry | Dec 4, 2009 | Statement of companies objects | |
Registry | Dec 3, 2009 | Application by a private limited company for re-registration as a private unlimited company | |
Registry | Dec 3, 2009 | Re-registration of a company from limited to unlimited | |
Registry | Dec 3, 2009 | Memorandum and articles - used in re-registration | |
Registry | Dec 3, 2009 | Form of assent to re-registration | |
Registry | Oct 19, 2009 | Change of particulars for director | |
Registry | Oct 12, 2009 | Change of particulars for director 1088... | |
Registry | Oct 12, 2009 | Change of particulars for director | |
Registry | Oct 9, 2009 | Change of particulars for secretary | |
Registry | Jun 11, 2009 | Change in situation or address of registered office | |
Registry | Mar 31, 2009 | Authorised allotment of shares and debentures | |
Registry | Feb 24, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 10, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 5, 2009 | Annual accounts | |
Registry | Jan 30, 2009 | Annual return | |
Registry | Feb 4, 2008 | Appointment of a secretary | |
Registry | Feb 4, 2008 | Change in situation or address of registered office | |
Registry | Feb 1, 2008 | Resignation of a secretary | |
Registry | Jan 30, 2008 | Resignation of one Secretary (a woman) | |
Registry | Jan 30, 2008 | Appointment of a woman as Secretary | |
Registry | Jan 28, 2008 | Annual return | |
Financials | Nov 20, 2007 | Annual accounts | |
Registry | Nov 15, 2007 | Appointment of a director | |
Registry | Nov 7, 2007 | Appointment of a man as Director and Financial Controller | |
Registry | Jun 11, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Apr 11, 2007 | Annual accounts | |
Registry | Jan 16, 2007 | Annual return | |
Registry | Jan 16, 2007 | Change in situation or address of registered office | |
Registry | Feb 7, 2006 | Notice of increase in nominal capital | |
Registry | Feb 7, 2006 | £ nc 1000/1500000 | |
Registry | Feb 7, 2006 | Section 175 comp act 06 08 | |
Registry | Feb 7, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Feb 2, 2006 | Annual accounts | |
Registry | Jan 31, 2006 | Annual return | |
Registry | Oct 17, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 19, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 1088... | |
Registry | Apr 18, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 11, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 1088... | |
Registry | Mar 7, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 7, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 1088... | |
Registry | Feb 28, 2005 | Alteration to memorandum and articles | |
Registry | Feb 28, 2005 | Notice of increase in nominal capital | |
Registry | Feb 28, 2005 | £ nc 1000/1500000 | |
Registry | Feb 9, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 9, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 1088... | |
Registry | Feb 2, 2005 | Annual return | |
Financials | Feb 2, 2005 | Annual accounts | |
Registry | Nov 3, 2004 | Alteration to memorandum and articles | |
Registry | Nov 3, 2004 | Notice of increase in nominal capital | |
Registry | Nov 3, 2004 | Section 175 comp act 06 08 | |
Registry | Nov 3, 2004 | £ nc 1000/1500000 | |
Registry | Jul 20, 2004 | Appointment of a secretary | |
Registry | Jul 20, 2004 | Resignation of a secretary | |
Registry | Jul 13, 2004 | Resignation of one Chartered Accountant and one Secretary (a man) | |
Registry | Jul 13, 2004 | Appointment of a woman as Secretary | |
Registry | Jun 18, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 18, 2004 | Shares agreement | |
Registry | Jun 17, 2004 | Change in situation or address of registered office | |
Registry | Apr 27, 2004 | Resignation of a director | |
Registry | Apr 27, 2004 | Appointment of a director | |
Registry | Apr 27, 2004 | Appointment of a director 1088... | |
Registry | Mar 29, 2004 | Two appointments: 2 men | |
Registry | Mar 29, 2004 | Resignation of one Chartered Accountant and one Director (a man) | |
Financials | Feb 3, 2004 | Annual accounts | |
Registry | Feb 3, 2004 | Annual return | |
Registry | Jan 22, 2003 | Annual return 1088... | |
Financials | Jan 22, 2003 | Annual accounts | |
Registry | Jun 27, 2002 | Company name change | |