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42 LADBROKE GROVE LIMITED

Company number 02021244

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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)
17 Jun 1996 288 New secretary appointed
21 Mar 1996 288 New director appointed
19 Feb 1996 288 Director resigned
30 Nov 1995 363s Return made up to 09/11/95; no change of members
14 Nov 1995 AA Full accounts made up to 31 March 1995
23 Mar 1995 363s Return made up to 09/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 288 Director resigned
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26 Aug 1994 AA Full accounts made up to 31 March 1994
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14 Jun 1994 288 Secretary resigned;new secretary appointed
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29 Nov 1993 363s Return made up to 09/11/93; full list of members
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23 Sep 1993 AA Full accounts made up to 31 March 1993
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17 Dec 1992 AA Full accounts made up to 31 March 1992
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17 Nov 1992 288 New director appointed
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17 Nov 1992 363s Return made up to 09/11/92; change of members
  • 363(288) ‐ Director's particulars changed
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29 Jun 1992 AA Full accounts made up to 31 March 1991
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25 Feb 1992 363b Return made up to 09/11/91; no change of members
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Request DocumentReturn made up to 09/11/91; no change of members
17 Dec 1991 288 New director appointed
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24 Sep 1991 AA Accounts for a dormant company made up to 31 March 1990
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24 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Sep 1991 363a Return made up to 09/11/90; full list of members
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15 Jun 1991 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
15 Jun 1991 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
15 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions