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LADDAW LIMITED

Company number 01282133

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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)
13 Sep 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 288a Secretary appointed miss uloma nkechi adighibe
17 Mar 2009 288b Appointment terminated secretary diane venturini
28 Nov 2008 190 Location of debenture register
27 Nov 2008 363a Return made up to 22/11/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation conflict of interest 01/10/2008
14 Apr 2008 288a Director appointed mr steven mackenzie
05 Dec 2007 363a Return made up to 22/11/07; full list of members
31 Oct 2007 288b Director resigned
12 Oct 2007 AUD Auditor's resignation
14 Aug 2007 AA Full accounts made up to 31 December 2006
02 Feb 2007 363s Return made up to 22/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2007 288a New secretary appointed
29 Jan 2007 288b Secretary resigned
27 Jan 2007 190 Location of debenture register
27 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2006 AA Full accounts made up to 31 December 2005
15 May 2006 353 Location of register of members
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
31 Jan 2006 288b Secretary resigned
31 Jan 2006 288a New secretary appointed