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LA ZAGALETA SL UK LIMITED

Company number 05148262

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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)
20 Jun 2007 363a Return made up to 08/06/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
16 Jun 2006 363a Return made up to 08/06/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 December 2004
15 Nov 2005 288a New secretary appointed
04 Nov 2005 288b Secretary resigned
17 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
01 Jul 2005 363a Return made up to 08/06/05; full list of members
25 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2004 288a New director appointed
29 Jul 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
07 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Secretary resigned
02 Jul 2004 288b Director resigned
29 Jun 2004 288a New director appointed
08 Jun 2004 NEWINC Incorporation