LADBROKE PRODUCTIONS (RADIO) LIMITED

Company number 01210876

Date	Type	Description	View / Download
07 Apr 2009	288b	Appointment terminated secretary andrew caesar gordon	(1 page)
06 Jan 2009	288a	Director appointed neil rosser	(2 pages)
04 Nov 2008	288a	Director appointed richard alastair bannerman	(2 pages)
03 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Oct 2008	288a	Director appointed nicholas david lawrence	(2 pages)
16 Oct 2008	288c	Director's change of particulars / neil gardener / 14/10/2008	(1 page)
16 Oct 2008	288b	Appointment terminated director andrew caesar gordon	(1 page)
10 Oct 2008	287	Registered office changed on 10/10/2008 from essel house 29 foley street london W1W 7JW	(1 page)
09 Oct 2008	288a	Director appointed neil owen gardener	(2 pages)
09 Oct 2008	288a	Secretary appointed nicholas david lawrence	(2 pages)
08 Aug 2008	AA	Accounts for a dormant company made up to 31 May 2008	(6 pages)
06 May 2008	AA	Accounts for a dormant company made up to 31 May 2007	(6 pages)
12 Mar 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
05 Apr 2007	AA	Accounts for a dormant company made up to 31 May 2006	(6 pages)
12 Feb 2007	363a	Return made up to 07/02/07; full list of members	(2 pages)
12 Feb 2007	288b	Director resigned	(1 page)
31 Mar 2006	363a	Return made up to 07/02/06; full list of members	(2 pages)
13 Dec 2005	AA	Total exemption small company accounts made up to 31 May 2005	(4 pages)
09 Feb 2005	363s	Return made up to 07/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(2 pages)
10 Jan 2005	AA	Accounts for a small company made up to 31 May 2004	(6 pages)
13 Feb 2004	363s	Return made up to 07/02/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/02/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
16 Dec 2003	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
29 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Apr 2003	288a	New secretary appointed	(2 pages)
15 Apr 2003	287	Registered office changed on 15/04/03 from: essel house 29 foley street london W1P 7LB	(1 page)