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IBERICA FOOD & CULTURE LIMITED

Company number 06256137

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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)
19 May 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2009 363a Return made up to 23/05/09; full list of members
17 Jul 2009 288c Director and secretary's change of particulars / javier fernandez hidlgo / 22/02/2008
17 Jul 2009 288c Director's change of particulars / marcos fernandez parpo / 22/02/2008
17 Jul 2009 288c Director's change of particulars / emilio fernandez fernandez / 25/02/2009
17 Jul 2009 288c Director's change of particulars / ramon diaz bernardo / 25/02/2009
16 Jul 2009 288a Director appointed mr emilio fernandez fernandez
09 Jul 2009 288a Director appointed mr ramon diaz bernardo
07 Jul 2009 88(2) Ad 22/05/09\eur si 600000@1=600000\eur ic 599999/1199999\
23 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2008 363a Return made up to 23/05/08; full list of members
02 Sep 2008 122 Nc dec already adjusted 19/06/08
02 Sep 2008 88(2) Ad 19/06/08\eur si 599999@1=599999\eur ic 0/599999\
02 Sep 2008 123 Nc inc already adjusted 19/06/08
02 Sep 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2008 225 Accounting reference date extended from 31/05/2008 to 30/09/2008
03 Mar 2008 288a Director and secretary appointed javier fernandez hidlgo
03 Mar 2008 288a Director appointed marcos fernandez parpo
03 Mar 2008 287 Registered office changed on 03/03/2008 from 6TH floor, 52/54 gracechurch street, london EC3V 0EH
06 Feb 2008 395 Particulars of mortgage/charge
22 Sep 2007 123 Nc inc already adjusted 23/05/07