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LA GIACONDA LIMITED

Company number 02742747

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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)
09 Nov 1994 288 Director resigned;new director appointed
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;new director appointed
15 Jun 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
15 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1993 363b Return made up to 25/08/93; full list of members
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Request DocumentReturn made up to 25/08/93; full list of members
15 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Feb 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1993 287 Registered office changed on 17/01/93 from: 27 holywell hill st. Albans hertfordshire AL1 1EZ
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Request DocumentRegistered office changed on 17/01/93 from: 27 holywell hill st. Albans hertfordshire AL1 1EZ
16 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Aug 1992 NEWINC Incorporation