- Company Overview for LOS VELEROS (TITLE) LIMITED (FC019608)
- Filing history for LOS VELEROS (TITLE) LIMITED (FC019608)
- People for LOS VELEROS (TITLE) LIMITED (FC019608)
- UK establishments for LOS VELEROS (TITLE) LIMITED (FC019608)
- More for LOS VELEROS (TITLE) LIMITED (FC019608)
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) |
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01 Jul 2002 | FPA |
First pa details changed philip michael broomhead + 1 oth 54 queen anne street london W1M 9LA
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Request DocumentFirst pa details changed philip michael broomhead + 1 oth 54 queen anne street london W1M 9LA |
01 Jul 2002 | 692(1)(c) |
Pa:res/app
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Request DocumentPa:res/app |
06 Feb 2002 | FPA |
First pa details changed peter michael broomhead + 1 oth
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Request DocumentFirst pa details changed peter michael broomhead + 1 oth |
05 Feb 2002 | 692(1)(b) |
Director resigned
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Request DocumentDirector resigned |
22 Jan 2002 | AA |
Full accounts made up to 5 April 2001
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|
Request DocumentFull accounts made up to 5 April 2001 |
06 Dec 2001 | 363 | Return made up to 18/11/01; no change of members | |
13 Mar 2001 | 363a |
Return made up to 18/11/00; full list of members
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|
Request DocumentReturn made up to 18/11/00; full list of members |
25 Jan 2001 | AA |
Full accounts made up to 5 April 2000
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|
Request DocumentFull accounts made up to 5 April 2000 |
11 Sep 2000 | 692(1)(b) |
New director appointed
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|
Request DocumentNew director appointed |
19 May 2000 | 692(1)(b) |
Director resigned
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|
Request DocumentDirector resigned |
22 Dec 1999 | 363 |
Return made up to 18/11/99; no change of members
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Request DocumentReturn made up to 18/11/99; no change of members |
29 Nov 1999 | FPA |
First pa details changed 4 fitzroy square london W1P 5AH
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Request DocumentFirst pa details changed 4 fitzroy square london W1P 5AH |
29 Nov 1999 | BUSADD |
Business address 54 queen anne street london W1M 9LA
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|
Request DocumentBusiness address 54 queen anne street london W1M 9LA |
29 Nov 1999 | 692(1)(c) |
Pa:par
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|
Request DocumentPa:par |
26 Oct 1999 | AA |
Full accounts made up to 5 April 1999
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Request DocumentFull accounts made up to 5 April 1999 |
12 Mar 1999 | 692(1)(b) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Jan 1999 | AA |
Full accounts made up to 5 April 1998
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Request DocumentFull accounts made up to 5 April 1998 |
15 Dec 1998 | 363 |
Return made up to 18/11/98; no change of members
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Request DocumentReturn made up to 18/11/98; no change of members |
10 Sep 1998 | FPA |
First pa details changed paul F. F. gardner-bouggard + 2 56 howitt road belsize park london NW3 4JL
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Request DocumentFirst pa details changed paul F. F. gardner-bouggard + 2 56 howitt road belsize park london NW3 4JL |
10 Sep 1998 | 692(1)(b) |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Sep 1998 | BUSADD |
Business address 4 fitzroy square london W1P 5AH
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Request DocumentBusiness address 4 fitzroy square london W1P 5AH |
10 Sep 1998 | 692(1)(c) |
Pa:res/par
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Request DocumentPa:res/par |
15 Jan 1998 | AA |
Full accounts made up to 5 April 1997
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Request DocumentFull accounts made up to 5 April 1997 |
14 Jan 1998 | 363 |
Return made up to 18/11/97; full list of members
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Request DocumentReturn made up to 18/11/97; full list of members |
15 Aug 1997 | BUSADDCH |
Business address changed 4 fitzroy square london W1P 5AH
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Request DocumentBusiness address changed 4 fitzroy square london W1P 5AH |