- Company Overview for E. LADBROOKE & SON LIMITED (02340686)
- Filing history for E. LADBROOKE & SON LIMITED (02340686)
- People for E. LADBROOKE & SON LIMITED (02340686)
- More for E. LADBROOKE & SON LIMITED (02340686)
| 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 Sep 1995 | 363s | Return made up to 31/08/95; no change of members | |
| 11 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
| 09 May 1995 | 288 | Director's particulars changed;new director appointed | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 22 Sep 1994 | 363s |
Return made up to 31/08/94; full list of members
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|
Request DocumentReturn made up to 31/08/94; full list of members |
| 16 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 16 Feb 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 28 Sep 1993 | 363s |
Return made up to 31/08/93; no change of members
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|
Request DocumentReturn made up to 31/08/93; no change of members |
| 28 Sep 1993 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 28 Sep 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 01 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 13 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 23 Dec 1992 | 88(2)R |
Ad 01/12/92--------- £ si 261938@1=261938 £ ic 100/262038
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|
Request DocumentAd 01/12/92--------- £ si 261938@1=261938 £ ic 100/262038 |
| 23 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 23 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 23 Dec 1992 | 123 |
£ nc 100/262038 01/12/92
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|
Request Document£ nc 100/262038 01/12/92 |
| 28 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 09 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 22 Sep 1992 | 363a |
Return made up to 31/08/92; full list of members
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|
Request DocumentReturn made up to 31/08/92; full list of members |
| 23 Dec 1991 | 287 |
Registered office changed on 23/12/91 from: unit 43 portmanmoor road industrial estate east moore cardiff CF2 2EF
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|
Request DocumentRegistered office changed on 23/12/91 from: unit 43 portmanmoor road industrial estate east moore cardiff CF2 2EF |
| 18 Dec 1991 | 363a |
Return made up to 31/12/91; full list of members
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|
Request DocumentReturn made up to 31/12/91; full list of members |
| 11 Dec 1991 | AA | Full accounts made up to 31 December 1990 | |
| 04 Jun 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
| 04 Jun 1991 | 363a |
Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/89; full list of members |
| 13 Feb 1991 | AA | Full accounts made up to 31 December 1989 |