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ONE LADBROKE SQUARE LIMITED

Company number 02246754

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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)
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 31 March 2013 no member list
13 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 31 March 2012 no member list
18 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 31 March 2011 no member list
14 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
25 Jun 2010 AP01 Appointment of Guy Harrison as a director
26 Apr 2010 AR01 Annual return made up to 31 March 2010 no member list
26 Apr 2010 CH01 Director's details changed for Miles Oladipupo Adekoyejo Thomas on 31 March 2010
26 Apr 2010 CH01 Director's details changed for Marcella Casati on 31 March 2010
26 Apr 2010 CH01 Director's details changed for Honor Kaufmann on 31 March 2010
21 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
14 Apr 2009 363a Annual return made up to 31/03/09
22 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
25 Jul 2008 363s Annual return made up to 31/03/08
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
21 Apr 2007 363s Annual return made up to 31/03/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
07 Apr 2006 363s Annual return made up to 31/03/06
  • 363(288) ‐ Director's particulars changed
07 Apr 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned
06 Jan 2006 AA Full accounts made up to 31 March 2005
12 Dec 2005 288b Director resigned