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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)
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
  • 363(288) ‐ Director resigned
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
  • 363(288) ‐ Director resigned
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