LOS AZAHARES COMPANY LIMITED

Company number 01752299

Date	Type	Description	View / Download
14 Nov 2017	TM01	Termination of appointment of Peter Redmond as a director on 9 November 2017	(1 page)
14 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(8 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 71	(13 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 71	(13 pages)
31 Mar 2015	CH01	Director's details changed for Kathleen Best on 30 September 2014	(2 pages)
15 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 71	(13 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
29 Jan 2014	TM01	Termination of appointment of Ian Rudd as a director	(1 page)
27 Nov 2013	SH06	Cancellation of shares. Statement of capital on 27 November 2013 GBP 71	(4 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 Nov 2013	SH03	Purchase of own shares.	(3 pages)
18 Jul 2013	AP01	Appointment of Mr Sidney George William Craft as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Miss Deborah Simmons as a director	(2 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(13 pages)
19 Jun 2012	TM01	Termination of appointment of Gerald Stevens as a director	(1 page)
01 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(14 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 May 2011	TM01	Termination of appointment of Sidney Craft as a director	(1 page)
27 May 2011	TM01	Termination of appointment of Allan Best as a director	(1 page)
27 May 2011	AP01	Appointment of Mrs Ann Toyer as a director	(2 pages)
27 May 2011	AP01	Appointment of Dr Graham Jowett as a director	(2 pages)