LADAS & PARRY LONDON LIMITED

Company number 00960783

Date	Type	Description	View / Download
30 Dec 2013	CERTNM	Company name changed langner parry LIMITED\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-12-23 NM01 ‐ Change of name by resolution	(3 pages)
13 Dec 2013	AD01	Registered office address changed from 1-2 Bolt Court London EC4A 3DQ United Kingdom on 13 December 2013	(1 page)
16 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	(7 pages)
05 Aug 2013	AP01	Appointment of Ms Bharati Bakshani as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Mr Laurent Lusinchi as a director	(2 pages)
11 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
28 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(6 pages)
28 Sep 2012	CH01	Director's details changed for John Richards on 1 November 2011	(2 pages)
16 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
03 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(6 pages)
21 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
22 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(6 pages)
22 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Sep 2010	AD02	Register inspection address has been changed	(1 page)
22 Sep 2010	CH01	Director's details changed for John Richards on 12 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Graham Farrington on 12 September 2010	(2 pages)
27 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
18 Mar 2010	TM01	Termination of appointment of Peter Galloway as a director	(1 page)
21 Sep 2009	363a	Return made up to 12/09/09; full list of members	(4 pages)
23 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
06 Oct 2008	363a	Return made up to 12/09/08; full list of members	(4 pages)
06 Oct 2008	353	Location of register of members	(1 page)
06 Oct 2008	190	Location of debenture register	(1 page)
06 Oct 2008	287	Registered office changed on 06/10/2008 from 1-2 bolt court london EC4A 3DQ united kingdom	(1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from high holborn house 52-54 high holborn london WC1V 6RR	(1 page)