- Company Overview for LADBROKE LAND LIMITED (01069897)
- Filing history for LADBROKE LAND LIMITED (01069897)
- People for LADBROKE LAND LIMITED (01069897)
- More for LADBROKE LAND LIMITED (01069897)
| 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) |
|---|---|---|---|
| 10 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
| 05 May 2011 | CH01 | Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 | |
| 05 May 2011 | CH01 | Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 | |
| 04 May 2011 | CH01 | Director's details changed for Mr Vinod Parmar on 28 April 2011 | |
| 03 May 2011 | CH01 | Director's details changed for Andrew James Wilson on 28 April 2011 | |
| 13 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
| 13 Apr 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
| 13 Apr 2010 | CC04 | Statement of company's objects | |
| 04 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Jun 2009 | 363a | Return made up to 03/05/09; full list of members | |
| 23 Mar 2009 | 288a | Director appointed andrew james wilson | |
| 23 Mar 2009 | 288b | Appointment terminated director john baty | |
| 16 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 11 Aug 2008 | 288a | Director appointed vinod parmar | |
| 30 May 2008 | 363a | Return made up to 03/05/08; full list of members | |
| 07 Mar 2008 | 288b | Appointment terminated director andrew wyatt | |
| 09 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
| 22 Jun 2007 | 363a | Return made up to 03/05/07; full list of members | |
| 04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 31 May 2006 | 363a | Return made up to 03/05/06; full list of members | |
| 03 Mar 2006 | 288b | Director resigned | |
| 01 Mar 2006 | 288c | Secretary's particulars changed | |
| 28 Feb 2006 | 287 | Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ |