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DUKE OF PLAZA-TORO (BARATARIA) LIMITED

Company number 02751775

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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)
26 Jan 1997 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Jan 1997 363(287) Registered office changed on 26/01/97
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Request DocumentRegistered office changed on 26/01/97
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jan 1996 363s Return made up to 30/09/95; full list of members
23 Aug 1995 AA Accounts made up to 1 June 1995
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Request DocumentAccounts made up to 1 June 1995
07 Jun 1995 363s Return made up to 30/09/94; no change of members
22 Apr 1994 AAMD Amended accounts made up to 1 June 1993
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Request DocumentAmended accounts made up to 1 June 1993
05 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Apr 1994 AA Accounts made up to 1 June 1993
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Request DocumentAccounts made up to 1 June 1993
05 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1993 363s Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
21 May 1993 224 Accounting reference date notified as 01/06
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Request DocumentAccounting reference date notified as 01/06
26 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1992 287 Registered office changed on 26/10/92 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 26/10/92 from: 372 old street london EC1V 9LT
30 Sep 1992 NEWINC Incorporation