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G.M. LADD SHOPFITTING LIMITED

Company number 01089111

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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)
19 Aug 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Mar 1988 363 Return made up to 03/12/87; full list of members
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Request DocumentReturn made up to 03/12/87; full list of members
29 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jun 1987 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 DocumentSecretary resigned;new secretary appointed
28 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Nov 1986 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
21 Oct 1986 287 Registered office changed on 21/10/86 from: unit 2, thesiger close, meadow road, worthing, sussex.
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Request DocumentRegistered office changed on 21/10/86 from: unit 2, thesiger close, meadow road, worthing, sussex.
21 Oct 1986 288 Director resigned;new director appointed
10 Oct 1986 363 Annual return made up to 16/09/86
04 Sep 1986 AA Full accounts made up to 28 February 1986
12 Jan 1986 AA Accounts made up to 28 February 1985
23 Mar 1985 AA Accounts made up to 29 February 1984