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LAS BODEGAS LIMITED

Company number 05172606

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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)
14 Aug 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
14 Aug 2009	123	Nc inc already adjusted 09/07/09	View PDF Nc inc already adjusted 09/07/09 - link opens in a new window - 1 page (1 page)
14 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Aug 2009	MISC	Memorandum of capital - processed 14/08/09	View PDF Memorandum of capital - processed 14/08/09 - link opens in a new window - 1 page (1 page)
14 Aug 2009	CAP-SS	Solvency statement dated 09/07/09	View PDF Solvency statement dated 09/07/09 - link opens in a new window - 1 page (1 page)
14 Aug 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sdiv 09/07/2009 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sdiv 09/07/2009 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	363a	Return made up to 07/07/09; full list of members	View PDF Return made up to 07/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
18 May 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 13 pages (13 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from unit 3 hopewell business centre 105 hopewell drive chatham kent ME5 7DX	View PDF Registered office changed on 09/02/2009 from unit 3 hopewell business centre 105 hopewell drive chatham kent ME5 7DX - link opens in a new window - 1 page (1 page)
18 Aug 2008	288a	Director appointed alfredo blousson	View PDF Director appointed alfredo blousson - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	288c	Secretary's change of particulars / laurence webster / 25/07/2008	View PDF Secretary's change of particulars / laurence webster / 25/07/2008 - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	363a	Return made up to 07/07/08; full list of members	View PDF Return made up to 07/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jul 2008	288a	Director appointed jose luis criado-perez	View PDF Director appointed jose luis criado-perez - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	288b	Appointment terminate, director and secretary desmond cross logged form	View PDF Appointment terminate, director and secretary desmond cross logged form - link opens in a new window - 1 page (1 page)
25 Jun 2008	288a	Secretary appointed laurence william webster	View PDF Secretary appointed laurence william webster - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 11 pages (11 pages)
11 Mar 2008	288b	Appointment terminated director jack sinclair	View PDF Appointment terminated director jack sinclair - link opens in a new window - 1 page (1 page)
19 Aug 2007	123	Nc inc already adjusted 31/07/07	View PDF Nc inc already adjusted 31/07/07 - link opens in a new window - 1 page (1 page)
19 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Aug 2007	363s	Return made up to 07/07/07; no change of members	View PDF Return made up to 07/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
12 Jun 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 11 pages (11 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: unit 19 hopewell business centre 105 hopewell drive chatham kent ME5 7DX	View PDF Registered office changed on 12/06/07 from: unit 19 hopewell business centre 105 hopewell drive chatham kent ME5 7DX - link opens in a new window - 1 page (1 page)
29 Aug 2006	363s	Return made up to 07/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
05 May 2006	AA	Total exemption full accounts made up to 31 October 2005	View PDF Total exemption full accounts made up to 31 October 2005 - link opens in a new window - 12 pages (12 pages)

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