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L'ANZA EUROPE LIMITED

Company number 02621565

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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)
31 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jun 1994 CERTNM Company name changed planetary eco LIMITED\certificate issued on 13/06/94
07 Jun 1994 363s Return made up to 31/05/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; change of members
03 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1994 287 Registered office changed on 01/02/94 from: 14A high street wendover aylesbury bucks HP22 6ED
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Request DocumentRegistered office changed on 01/02/94 from: 14A high street wendover aylesbury bucks HP22 6ED
16 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Sep 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
10 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1993 363s Return made up to 31/05/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 31/05/93; no change of members
22 Mar 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
02 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
15 Jun 1992 363b Return made up to 18/06/92; full list of members
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Request DocumentReturn made up to 18/06/92; full list of members
14 Apr 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1991 88(2)R Ad 01/11/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/11/91--------- £ si 998@1=998 £ ic 2/1000
19 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1991 287 Registered office changed on 12/11/91 from: vine tree house back street wendover bucks HP22 6EB
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Request DocumentRegistered office changed on 12/11/91 from: vine tree house back street wendover bucks HP22 6EB
04 Sep 1991 CERTNM Company name changed headgroom LIMITED\certificate issued on 05/09/91