- Company Overview for LOS CLAVELES (THREE) LIMITED (SC120638)
- Filing history for LOS CLAVELES (THREE) LIMITED (SC120638)
- People for LOS CLAVELES (THREE) LIMITED (SC120638)
- More for LOS CLAVELES (THREE) LIMITED (SC120638)
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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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
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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 |