LA CONCHA HOLDING LIMITED

Company number 03250540

Date	Type	Description	View / Download
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 Aug 2011	AP01	Appointment of Mr Mark Hatton Byrne as a director	(2 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
24 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(3 pages)
24 Sep 2010	CH02	Director's details changed for Sipal Limited on 17 September 2010	(2 pages)
24 Sep 2010	CH04	Secretary's details changed for Icm Secretaries Limted on 17 September 2010	(2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
07 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(3 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
01 Oct 2008	363a	Return made up to 17/09/08; full list of members	(3 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from, the meal house, whalley farm whittington, cheltenham, gloucestershire, GL54 4HA	(1 page)
30 Sep 2008	288c	Director's change of particulars / sipal LIMITED / 03/09/2008	(1 page)
10 Oct 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
19 Jul 2007	287	Registered office changed on 19/07/07 from: 5 priory court tuscam way, camberley, surrey, GU15 3YX	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
18 Jun 2007	288b	Secretary resigned	(1 page)
18 Jun 2007	288a	New secretary appointed	(2 pages)
18 Jun 2007	288a	New director appointed	(2 pages)
19 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
18 Sep 2006	363a	Return made up to 17/09/06; full list of members	(3 pages)
07 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 May 2006	287	Registered office changed on 19/05/06 from: 4 priory court, tuscam way, camberley, surrey GU15 3YX	(1 page)