SPANISH ALGARVE PROPERTIES LTD

Company number 04989378

Date	Type	Description	View / Download
28 Dec 2009	CH01	Director's details changed for Robert Noel Shaw on 6 October 2009	(2 pages)
28 Dec 2009	AD01	Registered office address changed from 27 Saint Johns Road Loughton Essex IG10 1RZ on 28 December 2009	(1 page)
07 Jul 2009	288c	Director's change of particulars / leonard bartlett / 30/06/2009	(1 page)
24 Apr 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
17 Dec 2008	363a	Return made up to 09/12/08; full list of members	(4 pages)
29 May 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
11 Dec 2007	363a	Return made up to 09/12/07; full list of members	(3 pages)
27 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Officers appt/resig 01/11/07	(1 page)
27 Nov 2007	288a	New director appointed	(2 pages)
27 Nov 2007	288a	New secretary appointed	(2 pages)
27 Nov 2007	288b	Director resigned	(1 page)
27 Nov 2007	288b	Secretary resigned	(1 page)
06 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
03 Jan 2007	363s	Return made up to 09/12/06; full list of members	(8 pages)
14 Nov 2006	288c	Director's particulars changed	(1 page)
01 Jun 2006	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
03 Jan 2006	363s	Return made up to 09/12/05; full list of members	(8 pages)
12 Oct 2005	288c	Director's particulars changed	(1 page)
20 May 2005	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
04 Jan 2005	363s	Return made up to 09/12/04; full list of members	(7 pages)
24 Sep 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
25 Mar 2004	88(2)R	Ad 08/03/04--------- £ si 4000@1=4000 £ ic 4000/8000	(2 pages)
17 Mar 2004	169	£ ic 40000/4000 08/03/04 £ sr 36000@1=36000	(1 page)
17 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Dec 2003	NEWINC	Incorporation	(12 pages)

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