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LUIS MIGUEL'S LIMITED

Company number 04101050

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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)
19 Dec 2008 363a Return made up to 02/11/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Dec 2007 363a Return made up to 02/11/07; full list of members
07 Dec 2007 287 Registered office changed on 07/12/07 from: 2A-3A bedford place southampton hampshire SO15 2DB
17 May 2007 225 Accounting reference date extended from 01/11/06 to 31/03/07
09 May 2007 288c Director's particulars changed
19 Dec 2006 363a Return made up to 02/11/06; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 1 November 2005
11 Nov 2005 363a Return made up to 02/11/05; full list of members
11 Nov 2005 288c Secretary's particulars changed
15 Dec 2004 AA Total exemption small company accounts made up to 1 November 2004
11 Nov 2004 363s Return made up to 02/11/04; full list of members
23 Sep 2004 288c Director's particulars changed
09 Jan 2004 AA Total exemption small company accounts made up to 1 November 2003
05 Nov 2003 363s Return made up to 02/11/03; full list of members
15 Apr 2003 AA Total exemption small company accounts made up to 1 November 2002
15 Apr 2003 225 Accounting reference date shortened from 30/11/02 to 01/11/02
08 Nov 2002 363s Return made up to 02/11/02; full list of members
27 Jun 2002 AA Accounts for a dormant company made up to 30 November 2001
05 Dec 2001 288a New secretary appointed
28 Nov 2001 363s Return made up to 02/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2001 288a New secretary appointed
12 Nov 2001 288a New director appointed
05 Nov 2001 CERTNM Company name changed westech electro LIMITED\certificate issued on 05/11/01
20 Sep 2001 288b Director resigned