- Company Overview for GRUPO ANTOLIN LEAMINGTON LIMITED (03477767)
- Filing history for GRUPO ANTOLIN LEAMINGTON LIMITED (03477767)
- People for GRUPO ANTOLIN LEAMINGTON LIMITED (03477767)
- Registers for GRUPO ANTOLIN LEAMINGTON LIMITED (03477767)
- More for GRUPO ANTOLIN LEAMINGTON LIMITED (03477767)
| 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 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
| 20 Dec 2011 | AD03 | Register(s) moved to registered inspection location | |
| 20 Dec 2011 | AD02 | Register inspection address has been changed | |
| 20 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
| 21 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Jan 2010 | CERTNM |
Company name changed grupo antolin kent LIMITED\certificate issued on 25/01/10
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| 04 Jan 2010 | RESOLUTIONS |
Resolutions
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| 17 Dec 2009 | AD01 | Registered office address changed from 795 London Road Grays Essex RM20 3LH on 17 December 2009 | |
| 17 Dec 2009 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
| 08 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 Jan 2009 | 363a | Return made up to 25/11/08; full list of members | |
| 12 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 05 Mar 2008 | 363a | Return made up to 25/11/07; full list of members | |
| 07 Feb 2008 | 288c | Director's particulars changed | |
| 08 Jan 2008 | 288c | Director's particulars changed | |
| 27 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
| 03 Jan 2007 | 363a | Return made up to 25/11/06; full list of members | |
| 07 Dec 2006 | 363a | Return made up to 25/11/06; full list of members | |
| 07 Dec 2006 | 190 | Location of debenture register | |
| 07 Dec 2006 | 353 | Location of register of members | |
| 07 Dec 2006 | 287 | Registered office changed on 07/12/06 from: eurokent business park antolin way ramsgate kent CT12 5GR | |
| 22 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
| 12 Jun 2006 | 353 | Location of register of members | |
| 21 Feb 2006 | AUD | Auditor's resignation |