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LA PLAYA LIMITED

Company number 03605982

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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)
02 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2005 395 Particulars of mortgage/charge
03 Sep 2004 363s Return made up to 29/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288a New secretary appointed
26 Aug 2003 363s Return made up to 29/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
25 Feb 2003 287 Registered office changed on 25/02/03 from: 16 high street waterbeach cambridge CB5 9JU
28 Jan 2003 395 Particulars of mortgage/charge
20 Jan 2003 88(2)R Ad 19/12/02--------- £ si 300@1=300 £ ic 100/400
14 Aug 2002 363s Return made up to 29/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
28 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
08 Aug 2001 363s Return made up to 29/07/01; full list of members
21 Mar 2001 288b Secretary resigned
21 Mar 2001 288a New secretary appointed
21 Mar 2001 288a New director appointed
07 Aug 2000 363s Return made up to 29/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2000 AA Full accounts made up to 31 December 1999
19 Aug 1999 363s Return made up to 29/07/99; full list of members
19 Jul 1999 288a New director appointed
19 Jul 1999 288a New director appointed
09 Jun 1999 395 Particulars of mortgage/charge
05 Jun 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99