CONSTRUCCIONES FLORES LIMITED

Company number 04648510

Date	Type	Description	View / Download
07 Jan 2009	288a	Director appointed alfonso arroyo lorenzo	(2 pages)
07 Jan 2009	288a	Director appointed maria concepcion flores gonzalez	(2 pages)
06 Jan 2009	288a	Director appointed director antonio larrea morales	(2 pages)
06 Jan 2009	CERTNM	Company name changed co fin compania financiera LIMITED\certificate issued on 06/01/09	(2 pages)
05 Jan 2009	288b	Appointment Terminated Director alejandro barreiro	(1 page)
04 Nov 2008	123	Nc inc already adjusted 16/10/08	(1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2008	288a	Director appointed director jeronimo camacho perea	(2 pages)
18 Sep 2008	288a	Secretary appointed mario danese	(2 pages)
02 Sep 2008	288b	Appointment Terminated Secretary miller & co. Secretaries LIMITED	(1 page)
27 Aug 2008	288a	Director appointed jose luis sanchez rodriguez	(2 pages)
27 Jun 2008	288a	Director appointed abelardo guil fuentes	(2 pages)
27 Jun 2008	288b	Appointment Terminated Director fabio pastore	(1 page)
10 Jun 2008	288a	Director appointed juan manuel rojas rojas	(2 pages)
10 Jun 2008	288a	Director appointed alejandro cesar barreiro	(2 pages)
14 Feb 2008	363a	Return made up to 27/01/08; full list of members	(2 pages)
21 Nov 2007	AA	Accounts made up to 31 January 2007	(2 pages)
12 Mar 2007	363s	Return made up to 27/01/07; full list of members	(7 pages)
08 Jan 2007	287	Registered office changed on 08/01/07 from: 1-5 lillie road london SW6 1TX	(1 page)
11 Dec 2006	288a	New director appointed	(2 pages)
27 Nov 2006	AA	Accounts made up to 31 January 2006	(2 pages)
27 Sep 2006	363a	Return made up to 27/01/06; full list of members	(6 pages)
27 Sep 2006	363a	Return made up to 27/01/05; full list of members	(6 pages)
14 Aug 2006	288a	New secretary appointed	(2 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 7-11 minerva road park royal london NW10 6HJ	(1 page)