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LADLAN SECURITIES LIMITED

Company number 00761280

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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)
19 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 1,000
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
20 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2008 363a Return made up to 27/09/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Oct 2007 363s Return made up to 27/09/07; no change of members
14 May 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Oct 2006 363s Return made up to 27/09/06; full list of members
17 May 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Dec 2005 287 Registered office changed on 06/12/05 from: dean bradley house 46 horseferry road london SW1P 2AF
04 Oct 2005 363s Return made up to 27/09/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2004 363s Return made up to 27/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Nov 2002 363s Return made up to 15/11/02; full list of members
26 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Dec 2001 363s Return made up to 15/11/01; full list of members