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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)
26 Jun 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Feb 1995 287 Registered office changed on 15/02/95 from: willowacre 145 park road st.john's wood london NW8 7HT
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Request DocumentRegistered office changed on 15/02/95 from: willowacre 145 park road st.john's wood london NW8 7HT
03 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
18 Apr 1994 363s Return made up to 16/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/03/94; full list of members
21 May 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 May 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Apr 1993 363s Return made up to 16/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/03/93; full list of members
26 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Apr 1992 287 Registered office changed on 24/04/92 from: 64 ladbroke grove london W11 2PB
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Request DocumentRegistered office changed on 24/04/92 from: 64 ladbroke grove london W11 2PB
02 Apr 1992 363b Return made up to 16/03/92; no change of members
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Request DocumentReturn made up to 16/03/92; no change of members
25 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1991 363x Return made up to 16/03/91; 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 16/03/91; full list of members
05 Nov 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Nov 1991 363x Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1991 CERTNM Company name changed bayworth LIMITED\certificate issued on 26/03/91
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Request DocumentCompany name changed bayworth LIMITED\certificate issued on 26/03/91
25 Mar 1991 CERTNM Company name changed\certificate issued on 25/03/91
17 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1989 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
12 Jun 1989 287 Registered office changed on 12/06/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 12/06/89 from: 84 temple chambers temple avenue london EC4Y ohp
16 Mar 1989 NEWINC Incorporation