- Company Overview for MARQUESA DE VARELA INTERNATIONAL LIMITED (03374461)
- Filing history for MARQUESA DE VARELA INTERNATIONAL LIMITED (03374461)
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- More for MARQUESA DE VARELA INTERNATIONAL LIMITED (03374461)
| 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) |
|---|---|---|---|
| 16 Jun 2003 | 363s | Return made up to 21/05/03; full list of members | |
| 16 Jun 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 05 Sep 2002 | AA | Total exemption full accounts made up to 31 May 2002 | |
| 20 May 2002 | 363s | Return made up to 21/05/02; full list of members | |
| 31 Aug 2001 | AA | Full accounts made up to 31 May 2001 | |
| 01 Aug 2001 | AA | Total exemption full accounts made up to 31 May 2000 | |
| 12 Jul 2001 | 288a | New secretary appointed | |
| 12 Jul 2001 | 288b | Secretary resigned | |
| 12 Jul 2001 | 287 | Registered office changed on 12/07/01 from: raei & co chartered certified accountants 18 forty avenue wembley middlesex HA9 8JP | |
| 12 Jul 2001 | 363s | Return made up to 21/05/01; full list of members | |
| 12 Jul 2001 | 363(287) |
Registered office changed on 12/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 12/07/01 |
| 11 Jul 2001 | AA | Full accounts made up to 31 May 1999 | |
| 02 Jun 2000 | 363s | Return made up to 21/05/00; full list of members | |
| 14 Jul 1999 | 363s | Return made up to 21/05/99; no change of members | |
| 14 Jul 1999 | 363(288) |
Director's particulars changed
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's particulars changed |
| 18 Feb 1999 | AA | Full accounts made up to 31 May 1998 | |
| 03 Jul 1998 | 288a | New secretary appointed | |
| 03 Jul 1998 | 363b | Return made up to 21/05/98; full list of members | |
| 06 Jan 1998 | 288b | Secretary resigned | |
| 04 Aug 1997 | CERTNM | Company name changed montana international LIMITED\certificate issued on 05/08/97 | |
| 13 Jul 1997 | 288b | Director resigned | |
| 13 Jul 1997 | 288b | Secretary resigned | |
| 08 Jul 1997 | 288a | New director appointed | |
| 08 Jul 1997 | 288a | New secretary appointed | |
| 08 Jul 1997 | 287 | Registered office changed on 08/07/97 from: pembroke house 7 brunswick square bristol BS2 8PE |