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GRUPO ANTOLIN LEAMINGTON LIMITED

Company number 03477767

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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)
06 Jan 2006 AA Full accounts made up to 31 December 2004
06 Jan 2006 AA Full accounts made up to 31 December 2003
23 Dec 2005 363a Return made up to 25/11/05; full list of members
22 Dec 2004 363a Return made up to 25/11/04; full list of members
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
30 Dec 2003 363s Return made up to 25/11/03; full list of members
26 Nov 2003 353 Location of register of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
23 Dec 2002 363s Return made up to 25/11/02; full list of members
02 Dec 2002 MISC Sect 394 re aud resignation
25 Oct 2002 287 Registered office changed on 25/10/02 from: antolin house 795 london road grays essex RM20 3LH
01 Jul 2002 AA Accounts for a small company made up to 31 December 2001
20 Dec 2001 363s Return made up to 25/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Dec 2001 353 Location of register of members
12 Nov 2001 AA Full accounts made up to 31 December 2000
05 Jan 2001 363s Return made up to 25/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2000 AA Full accounts made up to 31 December 1999
10 Feb 2000 88(2)R Ad 01/02/00--------- £ si 35000@1=35000 £ ic 2450000/2485000
10 Feb 2000 88(2)R Ad 14/12/99--------- £ si 350000@1=350000 £ ic 2100000/2450000
23 Dec 1999 363s Return made up to 25/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1999 88(2)R Ad 12/11/99--------- £ si 300000@1=300000 £ ic 1800000/2100000
04 Nov 1999 88(2)R Ad 18/10/99--------- £ si 700000@1=700000 £ ic 1100000/1800000
18 Oct 1999 AA Full accounts made up to 31 December 1998
17 Apr 1999 287 Registered office changed on 17/04/99 from: suite 16 third floor level 2 east gate business centre southernhay basildon essex SS14 1EB