LA COVADONGA BRICKS (UK) LIMITED

Company number 02182823

Date	Type	Description	View / Download
30 Sep 2009	363a	Return made up to 08/07/09; full list of members	(3 pages)
30 Sep 2009	288b	Appointment terminated director karen dobson	(1 page)
30 Sep 2009	288b	Appointment terminated director helen blakeley	(1 page)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 Oct 2008	288a	Secretary appointed avis banbury	(2 pages)
25 Sep 2008	288b	Appointment terminate, director and secretary frederick george birks logged form	(1 page)
25 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
25 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from unit 23 lucas works sheffield road dronfield sheffield S18 2GG	(1 page)
25 Sep 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
25 Sep 2008	288a	Director appointed jason robert horsburgh	(2 pages)
25 Sep 2008	288a	Director appointed john banbury	(2 pages)
25 Sep 2008	288b	Appointment terminated director alan blakeley	(1 page)
02 Sep 2008	363s	Return made up to 08/07/08; full list of members 363(287) ‐ Registered office changed on 02/09/08	(7 pages)
19 Aug 2008	288a	Director appointed karen lesley dobson	(2 pages)
19 Aug 2008	288a	Director appointed helen elizebeth blakeley	(2 pages)
23 May 2008	AA	Accounts for a small company made up to 29 February 2008	(6 pages)
03 Aug 2007	363s	Return made up to 08/07/07; no change of members	(7 pages)
24 May 2007	AA	Accounts for a small company made up to 28 February 2007	(6 pages)
18 Jul 2006	363s	Return made up to 08/07/06; full list of members	(7 pages)
13 Jun 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
08 Aug 2005	363s	Return made up to 08/07/05; full list of members	(7 pages)
08 Jun 2005	AA	Accounts for a small company made up to 28 February 2005	(6 pages)
22 Jul 2004	363s	Return made up to 08/07/04; full list of members	(7 pages)