LADYBROOK SECURITIES LIMITED

Company number 00860478

Date	Type	Description	View / Download
09 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2003	288a	New secretary appointed	(1 page)
26 Apr 2003	288a	New director appointed	(1 page)
23 Apr 2003	363s	Return made up to 15/04/03; full list of members	(6 pages)
09 Dec 2002	AA	Total exemption small company accounts made up to 5 April 2002	(3 pages)
29 Apr 2002	363s	Return made up to 15/04/02; full list of members	(6 pages)
28 Feb 2002	287	Registered office changed on 28/02/02 from: charney well hampsfell road grange over sands cumbria LA11 6BE	(1 page)
19 Oct 2001	288b	Director resigned	(1 page)
19 Oct 2001	288a	New director appointed	(2 pages)
19 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2001	288a	New secretary appointed	(2 pages)
22 Aug 2001	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
01 May 2001	363s	Return made up to 15/04/01; full list of members	(6 pages)
08 Dec 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
13 Apr 2000	363s	Return made up to 15/04/00; full list of members	(6 pages)
06 Dec 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
12 Apr 1999	363s	Return made up to 15/04/99; full list of members	(6 pages)
04 Jan 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
14 Jul 1998	287	Registered office changed on 14/07/98 from: ladybrook house 262 bramhall lane south bramhall, stockport cheshire SK7 3DG	(1 page)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
14 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
22 May 1998	363s	Return made up to 15/04/98; no change of members	(4 pages)
16 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)

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