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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)
16 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
03 May 1991 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
22 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Aug 1990 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
13 Aug 1990 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
13 Aug 1990 AA Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986
13 Aug 1990 AA Accounts for a small company made up to 30 September 1985
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Request DocumentAccounts for a small company made up to 30 September 1985
13 Aug 1990 AA Accounts for a small company made up to 30 September 1984
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Request DocumentAccounts for a small company made up to 30 September 1984
11 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1989 225(1) Accounting reference date shortened from 31/05 to 30/09
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Request DocumentAccounting reference date shortened from 31/05 to 30/09
20 Jul 1989 AA Full accounts made up to 30 September 1982
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Request DocumentFull accounts made up to 30 September 1982
01 Jun 1989 AA Full accounts made up to 30 September 1983
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Request DocumentFull accounts made up to 30 September 1983
01 Jun 1989 AA Full accounts made up to 20 January 1977
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Request DocumentFull accounts made up to 20 January 1977
01 Jun 1989 AA Full accounts made up to 20 January 1981
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Request DocumentFull accounts made up to 20 January 1981
01 Jun 1989 AA Full accounts made up to 20 January 1980
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Request DocumentFull accounts made up to 20 January 1980
01 Jun 1989 AA Full accounts made up to 20 January 1979
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Request DocumentFull accounts made up to 20 January 1979
01 Jun 1989 AA Full accounts made up to 20 January 1978
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Request DocumentFull accounts made up to 20 January 1978
01 Jun 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 May 1989 363 Return made up to 31/12/81; full list of members
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Request DocumentReturn made up to 31/12/81; full list of members
18 May 1989 363 Return made up to 31/12/82; full list of members
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Request DocumentReturn made up to 31/12/82; full list of members