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LA' CRUZ VENTURES LTD

Company number 05658771

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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)
27 Jun 2008	287	Registered office changed on 27/06/2008 from 65-73 staines road hounslow middx TW3 3HW	View PDF Registered office changed on 27/06/2008 from 65-73 staines road hounslow middx TW3 3HW - link opens in a new window - 1 page (1 page)
27 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
21 Jun 2008	288c	Director's change of particulars cw administration LTD logged form	View PDF Director's change of particulars cw administration LTD logged form - link opens in a new window - 1 page (1 page)
06 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 3 pages (3 pages)
04 Jul 2007	225	Accounting reference date shortened from 31/12/06 to 30/11/06	View PDF Accounting reference date shortened from 31/12/06 to 30/11/06 - link opens in a new window - 1 page (1 page)
02 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Apr 2007	CERTNM	Company name changed CW13570 LIMITED\certificate issued on 11/04/07	View PDF Company name changed CW13570 LIMITED\certificate issued on 11/04/07 - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jan 2007	363a	Return made up to 20/12/06; full list of members	View PDF Return made up to 20/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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