- Company Overview for LAS LOMAS (U.K.) LIMITED (02477049)
- Filing history for LAS LOMAS (U.K.) LIMITED (02477049)
- People for LAS LOMAS (U.K.) LIMITED (02477049)
- Charges for LAS LOMAS (U.K.) LIMITED (02477049)
- Registers for LAS LOMAS (U.K.) LIMITED (02477049)
- More for LAS LOMAS (U.K.) LIMITED (02477049)
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 |