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ERIC LADBROOK (HOLBEACH) LIMITED

Company number 00520016

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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)
17 Mar 2004 AA Full accounts made up to 30 September 2003
28 Feb 2004 363s Return made up to 31/12/03; full list of members
01 Mar 2003 AA Accounts for a dormant company made up to 30 September 2002
13 Jan 2003 363s Return made up to 31/12/02; full list of members
29 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
05 Mar 2002 363s Return made up to 31/12/01; full list of members
27 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
22 Feb 2000 363s Return made up to 31/12/99; full list of members
22 Jul 1999 AA Accounts for a small company made up to 30 September 1998
18 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Oct 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Oct 1998 288a New director appointed
09 Oct 1998 288a New secretary appointed;new director appointed
09 Oct 1998 288b Director resigned
09 Oct 1998 288b Secretary resigned
09 Oct 1998 287 Registered office changed on 09/10/98 from: 5A fen road holbeach spalding lincolnshire
09 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jul 1998 AA Full accounts made up to 30 September 1997
31 Dec 1997 363s Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 31/12/97
31 Dec 1997 288a New secretary appointed
31 Dec 1997 288b Secretary resigned
31 Dec 1997 288b Director resigned