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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)
02 Dec 2004 363s Return made up to 05/11/04; full list of members
15 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
04 Dec 2003 363s Return made up to 05/11/03; full list of members
31 Aug 2003 AA Total exemption full accounts made up to 30 November 2002
10 Dec 2002 363s Return made up to 05/11/02; full list of members
25 Jun 2002 288a New director appointed
17 Jun 2002 88(2)R Ad 12/06/02--------- £ si 1000@1=1000 £ ic 1/1001
25 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
25 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2002 123 £ nc 100/2000 01/03/02
25 Apr 2002 288a New secretary appointed
25 Apr 2002 288b Secretary resigned
11 Jan 2002 287 Registered office changed on 11/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jan 2002 288b Director resigned
11 Jan 2002 288b Secretary resigned
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New secretary appointed;new director appointed
05 Nov 2001 NEWINC Incorporation