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LADBROKE HALL MANAGEMENT LIMITED

Company number 01070125

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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)
12 Nov 2012 AP03 Appointment of Mrs Deborah Louise Brown as a secretary
12 Nov 2012 TM02 Termination of appointment of Adrian Davis as a secretary
22 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Sep 2012 CH01 Director's details changed for Mr. Adrian Adrian Davis on 22 September 2012
22 Sep 2012 CH03 Secretary's details changed for Mr. Adrian Adrian Davis on 22 September 2012
22 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
22 May 2012 AP01 Appointment of Alan Lochhead as a director
22 May 2012 AP01 Appointment of Deborah Louise Brown as a director
22 May 2012 AP01 Appointment of Mary Higgins as a director
21 May 2012 TM01 Termination of appointment of Richard Crompton as a director
21 May 2012 TM01 Termination of appointment of Jane Steenstra as a director
21 May 2012 TM01 Termination of appointment of William Brown as a director
21 May 2012 TM01 Termination of appointment of Marilyn Chapman as a director
15 May 2012 AP01 Appointment of Mr. Adrian Adrian Davis as a director
14 May 2012 AP03 Appointment of Mr. Adrian Adrian Davis as a secretary
14 May 2012 TM02 Termination of appointment of Jane Steenstra as a secretary
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
26 May 2010 AP01 Appointment of Ms Marilyn Mary Chapman as a director
26 May 2010 AP01 Appointment of Mr William Seth Brown as a director
26 May 2010 AP01 Appointment of Mrs Tatjana Kovac-Stacey as a director
25 May 2010 AP03 Appointment of Mrs Jane Steenstra as a secretary
25 May 2010 TM01 Termination of appointment of Edward Doyle as a director