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LAS PALMAS FINANCIAL LIMITED

Company number 06547850

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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)
31 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
08 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
04 Feb 2011 CH01 Director's details changed for Mr David Caudwell on 4 February 2011
29 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
17 May 2010 AD02 Register inspection address has been changed
14 May 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 28 March 2010
14 May 2010 CH01 Director's details changed for Mr David Caudwell on 28 March 2010
15 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 28/03/09; full list of members
07 Apr 2008 288b Appointment terminated director greg hanton
07 Apr 2008 288a Director appointed mr david caudwell
02 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Shares issued/88(2) 28/03/2008
28 Mar 2008 NEWINC Incorporation