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L'ANZA UK LIMITED

Company number 05038575

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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)
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
12 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-06
12 Apr 2011 CONNOT Change of name notice
25 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-22
01 Apr 2010 CONNOT Change of name notice
01 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Feb 2009 363a Return made up to 31/01/09; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Jan 2008 363a Return made up to 31/01/08; full list of members
21 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Feb 2007 363s Return made up to 31/01/07; full list of members
18 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Feb 2006 363s Return made up to 31/01/06; full list of members
19 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Mar 2005 363s Return made up to 09/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2004 88(2)R Ad 12/02/04--------- £ si 100@1=100 £ ic 1/101
24 Feb 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
18 Feb 2004 288b Secretary resigned
18 Feb 2004 288b Director resigned