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LAS LOMAS (U.K.) LIMITED

Company number 02477049

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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)
08 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
21 Oct 2010 TM01 Termination of appointment of John Coates as a director
21 Oct 2010 AP01 Appointment of Mr Richie Jonathan Baines as a director
05 Jul 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 TM01 Termination of appointment of Ramon Mora Figueroa as a director
13 Apr 2010 AP01 Appointment of Mr Enrique Parias Mora-Figueroa as a director
01 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr John Hallett Coates on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Fernando Mora-Figueroa Domecq on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Ramon Mora Figueroa on 1 March 2010
16 Jul 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 01/03/09; full list of members
22 May 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 01/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 01/03/07; full list of members
05 Mar 2007 287 Registered office changed on 05/03/07 from: suite 5 staniland court staniland way werrington peterborough PE4 6NA
01 Nov 2006 AA Full accounts made up to 31 December 2005
22 Mar 2006 363a Return made up to 01/03/06; full list of members
22 Mar 2006 288c Director's particulars changed
05 Sep 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 01/03/05; full list of members
18 Aug 2004 AA Full accounts made up to 31 December 2003
13 Apr 2004 363s Return made up to 01/03/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002