- Company Overview for ONE LADBROKE SQUARE LIMITED (02246754)
- Filing history for ONE LADBROKE SQUARE LIMITED (02246754)
- People for ONE LADBROKE SQUARE LIMITED (02246754)
- More for ONE LADBROKE SQUARE LIMITED (02246754)
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) |
---|---|---|---|
27 May 2005 | 288c | Director's particulars changed | |
15 Apr 2005 | 363s | Annual return made up to 31/03/05 | |
30 Mar 2005 | 288a | New secretary appointed | |
22 Mar 2005 | 288a | New director appointed | |
22 Mar 2005 | 288b | Secretary resigned | |
22 Mar 2005 | 288a | New director appointed | |
28 Jan 2005 | AA | Full accounts made up to 31 March 2004 | |
16 Jul 2004 | 287 | Registered office changed on 16/07/04 from: flat 4 one ladbroke square london W11 3LX | |
08 Jul 2004 | 288b | Secretary resigned | |
08 Jul 2004 | 288a | New secretary appointed | |
04 Jun 2004 | 363s |
Annual return made up to 31/03/04
|
|
30 Dec 2003 | AA | Full accounts made up to 31 March 2003 | |
03 May 2003 | 363s | Annual return made up to 31/03/03 | |
23 Jan 2003 | AA | Full accounts made up to 31 March 2002 | |
09 Apr 2002 | 363s | Annual return made up to 31/03/02 | |
13 Dec 2001 | AA | Full accounts made up to 31 March 2001 | |
24 Apr 2001 | 363s |
Annual return made up to 31/03/01
|
|
18 Jan 2001 | AA | Full accounts made up to 31 March 2000 | |
16 Apr 2000 | 363s | Annual return made up to 31/03/00 | |
15 Oct 1999 | AA | Full accounts made up to 31 March 1999 | |
06 Apr 1999 | 363s | Annual return made up to 31/03/99 | |
14 Jul 1998 | AA | Full accounts made up to 31 March 1998 | |
15 Apr 1998 | 288a | New director appointed | |
15 Apr 1998 | 363s | Annual return made up to 31/03/98 | |
04 Dec 1997 | AA | Full accounts made up to 31 March 1997 |