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LAR FIGUEIRA LIMITED

Company number 04507705

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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)
25 Mar 2010	AD01	Registered office address changed from Hbj Gateley Wareing Llp 2Nd Floor City Gate East Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 25 March 2010	View PDF Registered office address changed from Hbj Gateley Wareing Llp 2Nd Floor City Gate East Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	TM02	Termination of appointment of Hideaway Nominees Limited as a secretary	View PDF Termination of appointment of Hideaway Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AP03	Appointment of Michael Andrew Tapson as a secretary	View PDF Appointment of Michael Andrew Tapson as a secretary - link opens in a new window - 5 pages (5 pages)
25 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 1 page (1 page)
19 Aug 2009	363a	Return made up to 09/08/09; no change of members	View PDF Return made up to 09/08/09; no change of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 1 page (1 page)
04 Sep 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	View PDF Accounts for a dormant company made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
26 Nov 2007	CERTNM	Company name changed hideaway properties 4 LIMITED\certificate issued on 26/11/07	View PDF Company name changed hideaway properties 4 LIMITED\certificate issued on 26/11/07 - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2007	363s	Return made up to 09/08/07; full list of members	View PDF Return made up to 09/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
22 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	View PDF Accounts for a dormant company made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)
19 Sep 2006	363s	Return made up to 09/08/06; full list of members 363(287) ‐ Registered office changed on 19/09/06	View PDF Return made up to 09/08/06; full list of members 363(287) ‐ Registered office changed on 19/09/06 - link opens in a new window - 6 pages (6 pages)
18 May 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2005	AA	Accounts for a dormant company made up to 31 January 2005	View PDF Accounts for a dormant company made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)
24 Aug 2005	363s	Return made up to 09/08/05; full list of members	View PDF Return made up to 09/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 2005	287	Registered office changed on 21/02/05 from: 14 regent street nottingham NG1 5BQ	View PDF Registered office changed on 21/02/05 from: 14 regent street nottingham NG1 5BQ - link opens in a new window - 1 page (1 page)
01 Sep 2004	363s	Return made up to 09/08/04; full list of members	View PDF Return made up to 09/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
25 Aug 2004	AA	Accounts for a dormant company made up to 31 January 2004	View PDF Accounts for a dormant company made up to 31 January 2004 - link opens in a new window - 6 pages (6 pages)
12 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2004	287	Registered office changed on 12/07/04 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	View PDF Registered office changed on 12/07/04 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL - link opens in a new window - 1 page (1 page)

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