LA GRANJA UK HOLDINGS LIMITED

Company number 05647302

Date	Type	Description	View / Download
14 Oct 2009	CH03	Secretary's details changed for Roger Peter Dowding on 1 October 2009	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
12 May 2009	288c	Director's change of particulars / benedict mathews / 27/04/2009	(1 page)
06 Mar 2009	288c	Director's change of particulars / ulf quellmann / 03/01/2009	(1 page)
21 Jan 2009	363a	Return made up to 07/12/08; full list of members	(4 pages)
20 Jan 2009	288c	Director's change of particulars / ulf quellmann / 01/06/2008	(1 page)
17 Dec 2008	288b	Appointment terminated director christopher lenon	(1 page)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
08 Jul 2008	288a	Director appointed ulf quellmann	(2 pages)
08 Jul 2008	288b	Appointment terminated director ian ratnage	(1 page)
29 Jan 2008	363a	Return made up to 07/12/07; full list of members	(3 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
29 Jan 2008	88(2)R	Ad 27/02/06--------- us$ si 10999999@1=10999999	(1 page)
29 Jan 2008	88(2)R	Ad 07/12/05--------- us$ si 1@1=1	(1 page)
29 Jan 2008	288c	Director's particulars changed	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 6 st james's square london SW1Y 4LD	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
24 Aug 2007	288a	New director appointed	(6 pages)
24 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288c	Secretary's particulars changed	(1 page)
25 Jun 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	363a	Return made up to 07/12/06; full list of members	(6 pages)
19 Jan 2007	288a	New director appointed	(1 page)
19 Jan 2007	288a	New director appointed	(1 page)
19 Jan 2007	288a	New director appointed	(1 page)

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