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ANDALUCIA.COM LIMITED

Company number 04317000

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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)
01 Feb 2010 CH01 Director's details changed for Jose Luque Garcia on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Michelle Victoria Chaplow on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Christopher Gerrard Mason on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Christopher John Newby Wawn on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Minoo Boman Gazdar on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Christopher John Chaplow on 1 February 2010
01 Feb 2010 CH04 Secretary's details changed for Devonports on 1 February 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 05/11/08; full list of members
13 Nov 2008 288c Secretary's change of particulars / devonports / 19/09/2008
15 Jul 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
19 May 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Nov 2007 363s Return made up to 05/11/07; no change of members
20 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Feb 2007 363s Return made up to 05/11/06; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Mar 2006 MEM/ARTS Memorandum and Articles of Association
24 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs appointed 31/01/06
24 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
22 Feb 2006 88(2)R Ad 31/01/06--------- £ si 54@1=54 £ ic 1001/1055
22 Feb 2006 288a New director appointed
13 Dec 2005 363a Return made up to 05/11/05; full list of members
13 Dec 2005 288c Secretary's particulars changed
11 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004