- Company Overview for LADYBROOK SECURITIES LIMITED (00860478)
- Filing history for LADYBROOK SECURITIES LIMITED (00860478)
- People for LADYBROOK SECURITIES LIMITED (00860478)
- More for LADYBROOK SECURITIES LIMITED (00860478)
| 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 Apr 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 20 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Apr 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 29 Nov 2010 | AP01 | Appointment of Mr Philip Tucker as a director | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 Apr 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 15 Apr 2010 | CH02 | Director's details changed for Mere Nominees Plc on 15 April 2010 | |
| 17 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 12 May 2009 | 363a | Return made up to 15/04/09; full list of members | |
| 11 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 18 Jul 2008 | 363a | Return made up to 15/04/08; full list of members | |
| 18 Jul 2008 | 288c | Director's change of particulars / mere nominees PLC / 01/01/2008 | |
| 01 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 25 Apr 2007 | 363a | Return made up to 15/04/07; full list of members | |
| 09 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 25 Apr 2006 | 363a | Return made up to 15/04/06; full list of members | |
| 14 Nov 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 21 Apr 2005 | 363s | Return made up to 15/04/05; full list of members | |
| 21 Apr 2005 | 288c | Secretary's particulars changed | |
| 27 Aug 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 22 Apr 2004 | 363s |
Return made up to 15/04/04; full list of members
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| 23 Dec 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 23 Dec 2003 | 225 | Accounting reference date shortened from 05/04/03 to 31/03/03 | |
| 08 Oct 2003 | 287 | Registered office changed on 08/10/03 from: 248 calmore road southampton SO40 2RB | |
| 09 Jun 2003 | RESOLUTIONS |
Resolutions
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