- Company Overview for LA CARTUJA THIRTY-ONE LIMITED (FC019963)
- Filing history for LA CARTUJA THIRTY-ONE LIMITED (FC019963)
- People for LA CARTUJA THIRTY-ONE LIMITED (FC019963)
- UK establishments for LA CARTUJA THIRTY-ONE LIMITED (FC019963)
- More for LA CARTUJA THIRTY-ONE LIMITED (FC019963)
| 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) |
|---|---|---|---|
| 26 Mar 2012 | OSDS01 | Closure of UK establishment(s) BR012648 and overseas company FC019963 on 30 December 2011 | |
| 22 Feb 2012 | OSTM03 | Termination of appointment for a UK establishment - Transaction OSTM03- BR012648 Person Authorised to Represent terminated 30/12/2011 janette patricia graham | |
| 17 Feb 2012 | OSTM02 | Termination of appointment of Raymond Hutchings as secretary | |
| 17 Feb 2012 | OSTM01 | Termination of appointment of Joy Pope as a director | |
| 17 Feb 2012 | OSTM01 | Termination of appointment of Anne Eaves as a director | |
| 17 Feb 2012 | OSAP01 | Appointment of a director | |
| 21 Feb 2005 | AA | Full accounts made up to 31 December 2004 | |
| 17 Sep 2004 | 692(1)(b) | Director's particulars changed | |
| 24 May 2004 | AAMD | Amended full accounts made up to 31 December 2003 | |
| 12 May 2004 | AA | Full accounts made up to 31 December 2003 | |
| 04 Nov 2003 | 692(1)(b) | Secretary resigned;new secretary appointed;director resigned | |
| 04 Nov 2003 | 692(1)(b) | New director appointed | |
| 25 Feb 2003 | AA | Full accounts made up to 31 December 2002 | |
| 12 Sep 2002 | AA | Full accounts made up to 31 December 2001 | |
| 12 Feb 2002 | 692(1)(b) | New director appointed | |
| 30 Jan 2002 | AA | Full accounts made up to 31 December 2000 | |
| 30 Jan 2002 | AA | Full accounts made up to 31 December 1999 | |
| 04 Oct 2001 | 692(1)(b) | Director's particulars changed | |
| 23 Jan 2001 | 692(1)(b) | Secretary resigned;new secretary appointed | |
| 24 Sep 1999 | AA | Full accounts made up to 31 December 1998 | |
| 09 Dec 1998 | AA | Full accounts made up to 31 December 1997 | |
| 12 Mar 1997 | 692(1)(b) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 19 Dec 1996 | BUSADD |
Business address priory court tuscam way camberley surrey GU15 3YX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentBusiness address priory court tuscam way camberley surrey GU15 3YX |
| 19 Dec 1996 | 691 | Place of business registration |