LADAS & PARRY LONDON LIMITED

Company number 00960783

Date	Type	Description	View / Download
07 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
07 Nov 2000	AUD	Auditor's resignation	(2 pages)
25 Sep 2000	363s	Return made up to 12/09/00; full list of members	(8 pages)
18 Feb 2000	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
18 Feb 2000	MAR	Re-registration of Memorandum and Articles	(18 pages)
18 Feb 2000	51	Application for reregistration from UNLTD to LTD	(1 page)
18 Feb 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
04 Oct 1999	363s	Return made up to 12/09/99; no change of members	(6 pages)
20 Jul 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	288a	New secretary appointed	(2 pages)
23 Oct 1998	288b	Secretary resigned	(1 page)
23 Oct 1998	288a	New secretary appointed	(2 pages)
07 Sep 1998	363s	Return made up to 12/09/98; no change of members	(4 pages)
31 Oct 1997	363s	Return made up to 12/09/97; full list of members	(6 pages)
15 Sep 1996	363s	Return made up to 12/09/96; no change of members	(4 pages)
18 Jun 1996	288	Director resigned	(1 page)
27 Sep 1995	363s	Return made up to 12/09/95; no change of members	(6 pages)
31 Aug 1994	363s	Return made up to 12/09/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1993	363s	Return made up to 12/09/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1992	363s	Return made up to 12/09/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1991	363b	Return made up to 12/09/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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