LADNOR DEVELOPMENTS LIMITED

Company number 00958905

Date	Type	Description	View / Download
15 Sep 2016	TM02	Termination of appointment of Maureen Gillian Doe as a secretary on 15 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Maureen Gillian Doe as a director on 14 September 2016	(1 page)
06 Jun 2016	MR04	Satisfaction of charge 14 in full	(2 pages)
28 May 2016	MR01	Registration of charge 009589050016, created on 27 May 2016	(18 pages)
21 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	(8 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
18 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 December 2014	(21 pages)
20 Mar 2015	MR04	Satisfaction of charge 009589050015 in full	(1 page)
14 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2015	(8 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
24 May 2014	MR01	Registration of charge 009589050015	(10 pages)
09 May 2014	AP03	Appointment of Mrs Frances Doe as a secretary	(2 pages)
09 May 2014	AP01	Appointment of Mrs Frances Doe as a director	(2 pages)
03 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	(6 pages)
11 Oct 2013	AAMD	Amended accounts made up to 31 December 2012	(5 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
15 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Delte nom cap 17/09/2011	(1 page)
20 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Delte nom cap 10/10/2011	(2 pages)
20 Oct 2011	SH08	Change of share class name or designation	(2 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)

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