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LADKARN HOLDINGS LIMITED

Company number 01313068

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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)
03 Aug 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005 288b Director resigned
24 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Nov 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2004 AA Accounts for a small company made up to 31 March 2003
28 Jul 2003 363s Return made up to 28/07/03; full list of members
30 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re sec 320 1 sale build 06/01/03
23 Dec 2002 AA Full accounts made up to 31 March 2002
28 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 property sale 11/11/02
30 Jul 2002 363s Return made up to 28/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/07/02
10 Jul 2002 395 Particulars of mortgage/charge
27 Nov 2001 AA Full accounts made up to 31 March 2001
23 Jul 2001 363s Return made up to 28/07/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
15 Sep 2000 363s Return made up to 28/07/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
11 Aug 1999 363s Return made up to 28/07/99; no change of members
  • 363(287) ‐ Registered office changed on 11/08/99
  • 363(353) ‐ Location of register of members address changed
02 Feb 1999 AA Full accounts made up to 31 March 1998
24 Sep 1998 363s Return made up to 28/07/98; full list of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
18 Jul 1997 363s Return made up to 28/07/97; no change of members
09 Apr 1997 AA Full accounts made up to 31 March 1996
24 Jul 1996 363s Return made up to 28/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 1996 AA Full accounts made up to 31 March 1995