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LAS GOLONDRINAS 3 LIMITED

Company number 01646990

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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)
20 Nov 1996 363s Return made up to 12/11/96; change of members
20 Nov 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Oct 1996 AA Full accounts made up to 31 December 1995
21 Dec 1995 363s Return made up to 12/11/95; full list of members
30 Oct 1995 AA Accounts for a small company made up to 31 December 1994
15 May 1995 288 Secretary resigned;new secretary appointed
16 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 12/11/94; no change of members
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Request DocumentReturn made up to 12/11/94; no change of members
01 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Jun 1994 363b Return made up to 12/11/93; full list of members
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Request DocumentReturn made up to 12/11/93; full list of members
20 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
24 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1992 363b Return made up to 12/11/92; no change of members
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Request DocumentReturn made up to 12/11/92; no change of members
07 Aug 1992 363a Return made up to 12/11/91; no change of members
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Request DocumentReturn made up to 12/11/91; no change of members
30 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
30 Jun 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
30 Jun 1992 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
30 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Jun 1992 363a Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
19 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1991 288 Director resigned
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Request DocumentDirector resigned
20 May 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Dec 1990 288 New director appointed