ZORITA'S KITCHEN LTD.

Company number 03579527

Date	Type	Description	View / Download
01 Aug 2008	288a	Secretary appointed mr richard mcadam	(1 page)
01 Aug 2008	288b	Appointment terminated director francisco batlle cabeceran	(1 page)
01 Aug 2008	288b	Appointment terminated secretary maria calle barrado	(1 page)
02 Nov 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
20 Jul 2007	363s	Return made up to 11/06/07; full list of members	(7 pages)
26 Feb 2007	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
26 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
26 Feb 2007	288a	New secretary appointed	(1 page)
26 Feb 2007	288a	New director appointed	(2 pages)
16 Feb 2007	CERTNM	Company name changed bodegas unidas LIMITED\certificate issued on 16/02/07	(2 pages)
06 Oct 2006	363s	Return made up to 11/06/06; no change of members 363(287) ‐ Registered office changed on 06/10/06	(6 pages)
13 Sep 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
10 Aug 2005	363s	Return made up to 11/06/05; full list of members	(7 pages)
10 Aug 2005	288a	New director appointed	(1 page)
14 Jul 2005	288b	Secretary resigned;director resigned	(2 pages)
14 Jul 2005	288a	New secretary appointed	(2 pages)
10 May 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
23 Jun 2004	363s	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 May 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
21 Nov 2003	CERTNM	Company name changed united wineries LIMITED\certificate issued on 21/11/03	(2 pages)
20 Sep 2003	288a	New director appointed	(2 pages)
20 Sep 2003	288b	Director resigned	(1 page)
20 Sep 2003	363s	Return made up to 11/06/03; full list of members	(7 pages)
30 Apr 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)