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LA FORNAIA LIMITED

Company number 03134983

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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)
21 Dec 2007 363(288) Secretary's particulars changed
27 Sep 2007 288a New director appointed
12 Sep 2007 288a New director appointed
12 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned
06 Sep 2007 288b Director resigned
06 Sep 2007 288b Director resigned
06 Sep 2007 AUD Auditor's resignation
06 Sep 2007 288b Director resigned
06 Sep 2007 288b Secretary resigned
06 Sep 2007 288b Director resigned
06 Sep 2007 288b Director resigned
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New secretary appointed
06 Sep 2007 287 Registered office changed on 06/09/07 from: 1 premier park road park royal london NW10 7NZ
06 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
21 Aug 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 403a Declaration of satisfaction of mortgage/charge
17 Jul 2007 AA Full accounts made up to 30 September 2006
18 Dec 2006 363a Return made up to 06/12/06; full list of members
01 Aug 2006 AA Full accounts made up to 1 October 2005
27 Apr 2006 155(6)a Declaration of assistance for shares acquisition
10 Jan 2006 363a Return made up to 06/12/05; full list of members
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association