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LOS CLAVELES (THREE) LIMITED

Company number SC120638

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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)
04 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
04 Jan 2010 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 1 January 2010
28 Jan 2009 AA Total exemption full accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 01/01/09; full list of members
27 Aug 2008 288b Appointment terminated director anthony seeldrayers
09 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 01/01/08; full list of members
05 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 01/01/07; full list of members
14 Feb 2006 363s Return made up to 01/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2006 AA Total exemption full accounts made up to 31 December 2005
08 Aug 2005 287 Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED,bonnington bond 2 anderson place edinburgh EH6 5NP
30 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 01/01/05; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Jan 2004 363s Return made up to 01/01/04; full list of members
15 Oct 2003 288a New director appointed
15 Oct 2003 288b Director resigned
07 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
20 Jan 2003 363s Return made up to 01/01/03; full list of members
09 Jul 2002 288b Director resigned
03 Jul 2002 288a New director appointed
03 Jul 2002 288b Director resigned
03 Jul 2002 288a New director appointed
25 Jan 2002 AA Total exemption small company accounts made up to 31 December 2001