Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANDALUCIA.COM LIMITED

Company number 04317000

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2010 CH01 Director's details changed for Michelle Victoria Chaplow on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Christopher Gerrard Mason on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Christopher John Newby Wawn on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Minoo Boman Gazdar on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Christopher John Chaplow on 1 February 2010
01 Feb 2010 CH04 Secretary's details changed for Devonports on 1 February 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 05/11/08; full list of members
13 Nov 2008 288c Secretary's change of particulars / devonports / 19/09/2008
15 Jul 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
19 May 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Nov 2007 363s Return made up to 05/11/07; no change of members
20 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Feb 2007 363s Return made up to 05/11/06; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Mar 2006 MEM/ARTS Memorandum and Articles of Association
24 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs appointed 31/01/06
24 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
22 Feb 2006 88(2)R Ad 31/01/06--------- £ si 54@1=54 £ ic 1001/1055
22 Feb 2006 288a New director appointed
13 Dec 2005 363a Return made up to 05/11/05; full list of members
13 Dec 2005 288c Secretary's particulars changed
11 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
02 Dec 2004 363s Return made up to 05/11/04; full list of members