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206 LADBROKE GROVE MANAGEMENT LIMITED

Company number 01622481

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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)
24 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
12 Aug 2002 363s Annual return made up to 04/10/01
12 Aug 2002 288a New secretary appointed
12 Aug 2002 288a New director appointed
12 Aug 2002 288a New director appointed
12 Aug 2002 288b Secretary resigned;director resigned
12 Aug 2002 288b Director resigned
21 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Apr 2001 288a New director appointed
29 Mar 2001 288b Director resigned
29 Mar 2001 363s Annual return made up to 04/10/00
02 Feb 2001 AA Full accounts made up to 31 December 1999
11 Jan 2000 363s Annual return made up to 04/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 1999 AA Full accounts made up to 31 December 1998
19 Aug 1999 287 Registered office changed on 19/08/99 from: 43 park hall road london SE21 8EX
19 Aug 1999 288a New secretary appointed;new director appointed
03 Jun 1999 288b Secretary resigned
03 Jun 1999 288b Director resigned
09 Nov 1998 363a Annual return made up to 04/10/98
09 Nov 1998 363a Annual return made up to 04/10/97
09 Nov 1998 AA Full accounts made up to 31 December 1997
09 Nov 1998 AA Full accounts made up to 31 December 1996
09 Nov 1998 MEM/ARTS Memorandum and Articles of Association
09 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1998 288b Secretary resigned