- Company Overview for 64 LADBROKE GROVE LIMITED (02362157)
- Filing history for 64 LADBROKE GROVE LIMITED (02362157)
- People for 64 LADBROKE GROVE LIMITED (02362157)
- More for 64 LADBROKE GROVE LIMITED (02362157)
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) |
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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.
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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
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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
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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
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|
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
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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 |