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GONZALEZ DIEZ LTD

Company number 06986848

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Company Results (links open in a new window)
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)
23 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	CH01	Director's details changed for Oscar Gonzalez on 17 October 2011	View PDF Director's details changed for Oscar Gonzalez on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	AD01	Registered office address changed from 55 Catherine Place London SW1E 6DY on 20 October 2011	View PDF Registered office address changed from 55 Catherine Place London SW1E 6DY on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	TM02	Termination of appointment of Fta Secretaries Ltd as a secretary	View PDF Termination of appointment of Fta Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2010	CERTNM	Company name changed penthouse resources LTD\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-02-22	View PDF Company name changed penthouse resources LTD\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-02-22 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	TM01	Termination of appointment of Jane Hollingdale as a director	View PDF Termination of appointment of Jane Hollingdale as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AP01	Appointment of Oscar Gonzalez as a director	View PDF Appointment of Oscar Gonzalez as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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