DE COTTA MCKENNA Y SANTAFE LIMITED
Company number 04697541
- Company Overview for DE COTTA MCKENNA Y SANTAFE LIMITED (04697541)
- Filing history for DE COTTA MCKENNA Y SANTAFE LIMITED (04697541)
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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) |
---|---|---|---|
23 Oct 2013 | AP01 | Appointment of Jonathan Paul Sutton as a director | |
14 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
26 Mar 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
21 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
03 Apr 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
08 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
17 May 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
17 May 2011 | CH01 | Director's details changed for Mr Alistair Castillo on 12 April 2010 | |
17 May 2011 | CH01 | Director's details changed for Mr Alistair Castillo on 12 April 2010 | |
29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
28 Apr 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
27 Apr 2010 | CH01 | Director's details changed for Sandra Anne Wrightson on 20 October 2009 | |
27 Apr 2010 | CH01 | Director's details changed for Alistair Castillo on 20 October 2009 | |
27 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
21 Jul 2009 | 287 | Registered office changed on 21/07/2009 from 49 boundary road wallington surrey SM6 0SZ united kingdom | |
08 Apr 2009 | AAMD | Amended accounts made up to 31 March 2008 | |
08 Apr 2009 | AAMD | Amended accounts made up to 31 March 2007 | |
05 Apr 2009 | 363a | Return made up to 13/03/09; full list of members | |
05 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
05 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2007 | |
27 Nov 2008 | 363a | Return made up to 13/03/08; full list of members | |
27 Nov 2008 | 287 | Registered office changed on 27/11/2008 from 49 boundary road wallington surrey SM6 0SZ | |
27 Nov 2008 | 287 | Registered office changed on 27/11/2008 from 31 harley street london W1G 9QS | |
26 Nov 2008 | 88(2) | Capitals not rolled up | |
26 Nov 2008 | 88(2) | Ad 01/03/08-01/03/08\gbp si 1@1=1\gbp ic 4/5\ |