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LADLEGOLD LIMITED

Company number 01652621

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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)
19 Sep 1995 288 New director appointed
02 Aug 1995 288 Secretary's particulars 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 DocumentSecretary's particulars changed
22 Feb 1995 363s Return made up to 23/11/94; no change of members
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Request DocumentReturn made up to 23/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
17 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
25 Nov 1993 363s Return made up to 23/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/11/93; full list of members
07 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Dec 1992 363s Return made up to 23/11/92; no change of members
  • 363(287) ‐ Registered office changed on 07/12/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/11/92; no change of members
30 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1992 287 Registered office changed on 21/04/92 from: the osterley comfort inn 764 great west rd osterley isleworth middlesex TW7 5NA
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Request DocumentRegistered office changed on 21/04/92 from: the osterley comfort inn 764 great west rd osterley isleworth middlesex TW7 5NA
15 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
13 Jan 1992 363b Return made up to 23/11/91; no change of members
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Request DocumentReturn made up to 23/11/91; no change of members
01 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Nov 1990 363 Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
17 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 May 1990 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Dec 1989 363 Return made up to 29/10/89; full list of members
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Request DocumentReturn made up to 29/10/89; full list of members