- Company Overview for VARLET LOS MOLINOS (FC021077)
- Filing history for VARLET LOS MOLINOS (FC021077)
- People for VARLET LOS MOLINOS (FC021077)
- UK establishments for VARLET LOS MOLINOS (FC021077)
- More for VARLET LOS MOLINOS (FC021077)
| 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) |
|---|---|---|---|
| 02 Feb 2004 | 692(1)(b) | Director's particulars changed | |
| 04 Dec 2003 | 692(1)(b) | Director resigned;new director appointed | |
| 30 Apr 2003 | AA | Full accounts made up to 5 April 2002 | |
| 11 Mar 2003 | 692(1)(b) | Director's particulars changed | |
| 17 Jan 2003 | 363 | Return made up to 18/11/02; no change of members | |
| 01 Jul 2002 | FPA |
First pa details changed 54 queen anne street london W1M 9LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFirst pa details changed 54 queen anne street london W1M 9LA |
| 01 Jul 2002 | 692(1)(c) | Pa:par | |
| 06 Feb 2002 | FPA |
First pa details changed peter michael broomhead + 1 oth
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFirst pa details changed peter michael broomhead + 1 oth |
| 06 Feb 2002 | 692(1)(b) | Director resigned | |
| 03 Jan 2002 | 363 | Return made up to 18/11/01; no change of members | |
| 30 Nov 2001 | AA | Full accounts made up to 5 April 2001 | |
| 12 Mar 2001 | 363 | Return made up to 18/11/00; full list of members | |
| 26 Jan 2001 | AA | Full accounts made up to 5 April 2000 | |
| 11 Sep 2000 | 692(1)(b) | New director appointed | |
| 22 May 2000 | 692(1)(b) | Director resigned | |
| 22 Dec 1999 | 363 | Return made up to 18/11/99; no change of members | |
| 30 Nov 1999 | FPA |
First pa details changed 4 fitzroy square london W1P 5AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFirst pa details changed 4 fitzroy square london W1P 5AH |
| 30 Nov 1999 | 692(1)(c) | Pa:par | |
| 30 Nov 1999 | BUSADD |
Business address 54 queen anne street london W1M 9LA
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 54 queen anne street london W1M 9LA |
| 29 Oct 1999 | AA | Full accounts made up to 5 April 1999 | |
| 04 Oct 1999 | 363 | Return made up to 01/06/99; no change of members | |
| 15 Mar 1999 | 692(1)(b) | Director's particulars changed | |
| 30 Sep 1998 | AA | Full accounts made up to 5 April 1998 | |
| 10 Sep 1998 | FPA |
First pa details changed philip michael broomhead + 2 53 romulus court brentford dock middlesex TW8 8QW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFirst pa details changed philip michael broomhead + 2 53 romulus court brentford dock middlesex TW8 8QW |
| 10 Sep 1998 | 692(1)(b) | Secretary resigned;new secretary appointed |