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L'ANZA EUROPE LIMITED

Company number 02621565

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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)
10 Jun 2003 363s Return made up to 31/05/03; full list of members
10 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 2002 AA Accounts for a small company made up to 31 December 2001
05 Oct 2001 288a New director appointed
04 Jun 2001 363s Return made up to 31/05/01; full list of members
17 May 2001 AA Accounts for a small company made up to 31 December 2000
03 Apr 2001 169 £ ic 1000/600 28/02/01 £ sr 400@1=400
07 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Apr 2000 AA Accounts for a small company made up to 31 December 1999
05 Jun 1999 363s Return made up to 31/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 May 1999 AA Accounts for a small company made up to 31 December 1998
30 Dec 1998 AUD Auditor's resignation
26 Aug 1998 287 Registered office changed on 26/08/98 from: l'anza house alton house office park gatehouse way aylesbury buckinghamshire
03 Jul 1998 AA Accounts for a small company made up to 31 December 1997
03 Jun 1998 363s Return made up to 31/05/98; full list of members
19 Jan 1998 288a New secretary appointed
16 Jan 1998 288b Secretary resigned
04 Sep 1997 288b Director resigned
19 Jun 1997 363s Return made up to 31/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 1997 AA Accounts for a small company made up to 31 December 1996
17 Jun 1996 AA Accounts for a small company made up to 31 December 1995
23 May 1996 363s Return made up to 31/05/96; no change of members
28 Jul 1995 AA Accounts for a small company made up to 31 December 1994
18 May 1995 363s Return made up to 31/05/95; full list of members
31 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge