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64 LADBROKE GROVE LIMITED

Company number 02362157

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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)
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 120
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 120
23 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Ms Geraldine Cruttwell on 1 May 2012
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
16 Dec 2011 AP02 Appointment of Firecrest Holdings Imited as a director
14 Dec 2011 TM01 Termination of appointment of Luis Cuellar as a director
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 288a Director appointed ms geraldine cruttwell
18 Jun 2009 363a Return made up to 16/03/09; full list of members
17 Jun 2009 288b Appointment terminated director ulrich zu wied
20 May 2009 288b Appointment terminated director jane schumacher
04 Sep 2008 363a Return made up to 16/03/08; full list of members
19 Aug 2008 288a Director appointed mr luis enrique rodriguez cuellar
18 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
24 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
04 May 2007 363s Return made up to 16/03/07; full list of members