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LAS LOMAS (U.K.) LIMITED

Company number 02477049

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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)
18 Aug 2004 AA Full accounts made up to 31 December 2003
13 Apr 2004 363s Return made up to 01/03/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
05 Apr 2003 AUD Auditor's resignation
10 Mar 2003 363s Return made up to 01/03/03; full list of members
09 Jul 2002 AA Full accounts made up to 31 December 2001
29 Apr 2002 123 Nc inc already adjusted 14/01/91
29 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2002 363s Return made up to 01/03/02; full list of members
05 Jul 2001 AA Full accounts made up to 31 December 2000
15 Mar 2001 363s Return made up to 01/03/01; full list of members
15 Aug 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 363s Return made up to 01/03/00; full list of members
03 Aug 1999 AA Full accounts made up to 31 December 1998
10 Apr 1999 363s Return made up to 01/03/99; no change of members
06 Oct 1998 AA Full accounts made up to 31 December 1997
02 Sep 1998 AUD Auditor's resignation
09 Mar 1998 363s Return made up to 01/03/98; no change of members
06 Nov 1997 288a New director appointed
06 Nov 1997 288b Director resigned
29 Sep 1997 AA Full accounts made up to 31 December 1996
23 Apr 1997 363s Return made up to 01/03/97; full list of members
01 Aug 1996 AA Full accounts made up to 31 December 1995
15 Apr 1996 363s Return made up to 01/03/96; full list of members
25 Sep 1995 287 Registered office changed on 25/09/95 from: 6 orton enterprise centre bakewell road orton southgate peterborough PE2 0XU