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LADBROKE (RENTALS) LIMITED

Company number 00408492

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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)
03 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 May 1993 363x Return made up to 03/05/93; full list of members
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Request DocumentReturn made up to 03/05/93; full list of members
30 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Oct 1992 288 New director appointed
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12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
19 May 1992 363x Return made up to 03/05/92; full list of members
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25 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Jun 1991 363x Return made up to 03/05/91; full list of members
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Request DocumentReturn made up to 03/05/91; full list of members
24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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26 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
22 May 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
31 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Jan 1990 288 New director appointed
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16 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members