LADYWOOD COTTAGE MANAGEMENT CO. LIMITED

Company number 01588994

Date	Type	Description	View / Download
19 Aug 1998	288a	New director appointed	(2 pages)
21 Jan 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
15 Jan 1998	AA	Full accounts made up to 31 March 1997	(5 pages)
26 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
29 Jan 1996	363s	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 29/01/96 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(4 pages)
08 Jan 1995	363s	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
24 Nov 1994	AA	Accounts for a small company made up to 31 March 1994	(3 pages)
08 Nov 1994	288	Secretary resigned;new secretary appointed	(2 pages)
10 May 1994	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 Document
10 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	363s	Return made up to 31/12/93; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1994	AA	Full accounts made up to 31 March 1993	(8 pages)
01 Sep 1993	288	Director resigned;new director appointed	(2 pages)
17 Aug 1993	288	Director resigned;new director appointed	(2 pages)
15 Mar 1993	363s	Return made up to 31/12/92; change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1992	AA	Full accounts made up to 31 March 1992	(8 pages)
20 Jan 1992	AA	Full accounts made up to 31 March 1991	(7 pages)
15 Jan 1992	363b	Return made up to 31/12/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1991	88(2)R	Ad 31/03/91--------- £ si 10@1=10 £ ic 10/20	(2 pages)
06 Aug 1991	AA	Full accounts made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 May 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document