- Company Overview for EL MEXICANO LIMITED (03491706)
- Filing history for EL MEXICANO LIMITED (03491706)
- People for EL MEXICANO LIMITED (03491706)
- More for EL MEXICANO LIMITED (03491706)
| 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) |
|---|---|---|---|
| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 20 Feb 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
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| 30 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 05 Mar 2014 | CH01 | Director's details changed for Mr Gianfranco Ronga on 4 March 2014 | |
| 05 Mar 2014 | CH03 | Secretary's details changed for Mr Gianfranco Ronga on 4 March 2014 | |
| 27 Jan 2014 | TM01 | Termination of appointment of Maria Hemandez as a director | |
| 30 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 12 Feb 2013 | RESOLUTIONS |
Resolutions
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| 07 Feb 2013 | CH01 | Director's details changed for Mr Gian Franco Ronga on 7 February 2013 | |
| 07 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
| 07 Feb 2013 | TM01 | Termination of appointment of Simon Brown as a director | |
| 07 Feb 2013 | TM01 | Termination of appointment of Colin Reeve as a director | |
| 07 Feb 2013 | CH03 | Secretary's details changed for Mr Gian Franco Ronga on 7 February 2013 | |
| 05 Feb 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
| 14 Jan 2013 | AP01 | Appointment of Mrs Maria Hemandez as a director | |
| 29 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 20 Jan 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 07 Feb 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
| 14 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 03 Feb 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
| 03 Feb 2010 | CH01 | Director's details changed for Colin Geoffrey Reeve on 13 January 2010 | |
| 03 Feb 2010 | CH01 | Director's details changed for Gian Franco Ronga on 13 January 2010 | |
| 03 Feb 2010 | CH01 | Director's details changed for Simon Brown on 13 January 2010 |