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LA MANGA RENTALS NORTH EAST LIMITED

Company number 05611819

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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)
06 Dec 2006 363a Return made up to 03/11/06; full list of members
12 Apr 2006 288c Director's particulars changed
08 Mar 2006 88(2)R Ad 03/11/05--------- £ si 259999@1=259999 £ ic 54001/314000
08 Mar 2006 88(2)R Ad 17/01/06--------- £ si 49000@1=49000 £ ic 5001/54001
08 Mar 2006 88(2)R Ad 17/01/06--------- £ si 5000@1=5000 £ ic 1/5001
08 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2006 123 £ nc 260000/315000 17/01/06
16 Feb 2006 288b Director resigned
16 Feb 2006 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
22 Nov 2005 288b Secretary resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288a New secretary appointed;new director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 287 Registered office changed on 22/11/05 from: marquess court 69 southampton row london WC1B 4ET
03 Nov 2005 NEWINC Incorporation