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CONDESA LIMITED

Company number 04562230

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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 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
21 Dec 2009	CERTNM	Company name changed condesa uk LIMITED\certificate issued on 21/12/09 CONNOT ‐	View PDF Company name changed condesa uk LIMITED\certificate issued on 21/12/09 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Juan Jose Iribecampos Zubia on 14 October 2009	View PDF Director's details changed for Juan Jose Iribecampos Zubia on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Elixabete Iribecampos Escudero on 14 October 2009	View PDF Director's details changed for Elixabete Iribecampos Escudero on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Luis Ma Uribarren Axpe on 14 October 2009	View PDF Director's details changed for Luis Ma Uribarren Axpe on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-30 - link opens in a new window - 1 page (1 page)
25 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
01 Dec 2008	363a	Return made up to 14/10/08; full list of members	View PDF Return made up to 14/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from c/o shoesmiths 100 hagley road edgbaston birmingham B16 8LT united kingdom	View PDF Registered office changed on 30/07/2008 from c/o shoesmiths 100 hagley road edgbaston birmingham B16 8LT united kingdom - link opens in a new window - 1 page (1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from shoesmiths 100 hagley road edgbaston birmingham west midlands B16 8LT	View PDF Registered office changed on 22/07/2008 from shoesmiths 100 hagley road edgbaston birmingham west midlands B16 8LT - link opens in a new window - 1 page (1 page)
21 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
12 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
21 Jan 2008	363a	Return made up to 14/10/07; full list of members	View PDF Return made up to 14/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	363a	Return made up to 14/10/06; full list of members	View PDF Return made up to 14/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
08 Feb 2006	363a	Return made up to 14/10/05; full list of members	View PDF Return made up to 14/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
22 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Oct 2004	363s	Return made up to 14/10/04; full list of members	View PDF Return made up to 14/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
28 Oct 2003	363s	Return made up to 14/10/03; full list of members 363(287) ‐ Registered office changed on 28/10/03	View PDF Return made up to 14/10/03; full list of members 363(287) ‐ Registered office changed on 28/10/03 - link opens in a new window - 6 pages (6 pages)

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