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ANDEAN LFMA INVESTMENT LIMITED

Company number 00111449

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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)
16 Oct 2008 AA Full accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 08/11/07; full list of members
27 Jun 2007 AA Full accounts made up to 31 December 2006
16 Nov 2006 363a Return made up to 08/11/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 288a New director appointed
11 Oct 2006 288b Director resigned
10 Oct 2006 288a New director appointed
23 Mar 2006 288c Director's particulars changed
23 Mar 2006 288c Director's particulars changed
06 Feb 2006 AA Full accounts made up to 31 December 2004
10 Nov 2005 363a Return made up to 08/11/05; full list of members
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
22 Sep 2005 288b Director resigned
14 Dec 2004 363a Return made up to 08/11/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
08 Apr 2004 403a Declaration of satisfaction of mortgage/charge
31 Dec 2003 363a Return made up to 08/11/03; full list of members
30 Dec 2003 353 Location of register of members
17 Oct 2003 287 Registered office changed on 17/10/03 from: park house 16 finsbury circus london EC2M 7AH
03 Oct 2003 AA Full accounts made up to 31 December 2002
16 Nov 2002 363a Return made up to 08/11/02; full list of members
28 Oct 2002 AA Full accounts made up to 31 December 2001
13 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions