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LADYPLUS LIMITED

Company number 02054797

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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)
04 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Margaret Claire Poulten on 3 December 2009
04 Dec 2009 CH01 Director's details changed for Mr John Howard Poulten on 3 December 2009
03 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
19 Nov 2009 AUD Auditor's resignation
18 Dec 2008 AA Accounts for a small company made up to 30 September 2008
12 Dec 2008 363a Return made up to 02/12/08; full list of members
12 Dec 2008 288c Director's change of particulars / john poulten / 04/12/2008
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Dec 2007 AA Accounts for a small company made up to 30 September 2007
11 Dec 2007 363a Return made up to 02/12/07; full list of members
02 Mar 2007 AA Accounts for a small company made up to 30 September 2006
12 Dec 2006 363s Return made up to 02/12/06; full list of members
19 Dec 2005 363s Return made up to 02/12/05; full list of members
07 Dec 2005 AA Accounts for a small company made up to 30 September 2005
16 Dec 2004 363s Return made up to 02/12/04; full list of members
29 Nov 2004 AA Accounts for a small company made up to 30 September 2004
11 Mar 2004 AA Accounts for a small company made up to 30 September 2003
12 Jan 2004 363s Return made up to 02/12/03; full list of members
23 May 2003 AA Accounts for a small company made up to 30 September 2002
04 Apr 2003 225 Accounting reference date shortened from 31/03/03 to 30/09/02
17 Dec 2002 363s Return made up to 02/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2002 AA Accounts for a small company made up to 31 March 2002
24 Dec 2001 363s Return made up to 02/12/01; full list of members
  • 363(288) ‐ Director's particulars changed