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TWELVE LADBROKE SQUARE LIMITED

Company number 02592259

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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)
01 Apr 2014 AP01 Appointment of Mr Maarten Bastiaan Ooms as a director
15 Mar 2014 TM01 Termination of appointment of Kirsten Barfield as a director
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Apr 2013 CH01 Director's details changed for Sally Anne Martyn on 17 March 2013
07 Apr 2013 CH01 Director's details changed for Mercury Eric Harley on 17 March 2013
17 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
17 Mar 2013 CH01 Director's details changed for Mrs Hazel Aimee Cook on 17 March 2013
17 Mar 2013 CH01 Director's details changed for Mrs Sogra Venus Gray on 17 March 2013
17 Mar 2013 CH01 Director's details changed for Mercury Eric Harley on 17 March 2013
17 Mar 2013 CH01 Director's details changed for Mira Ratkovic on 17 March 2013
17 Mar 2013 CH01 Director's details changed for Sally Anne Martyn on 17 March 2013
17 Mar 2013 CH01 Director's details changed for Kirsten Jane Barfield on 17 March 2013
17 Mar 2013 CH01 Director's details changed for Barbara Calonje Gurrea on 17 March 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 15 March 2011. List of shareholders has changed
18 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
08 Dec 2010 TM01 Termination of appointment of David Mitchinson as a director
08 Dec 2010 AP01 Appointment of Michael Hausser as a director
06 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
30 Mar 2010 AR01 Annual return made up to 15 March 2010
04 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
27 Mar 2009 363a Return made up to 15/03/09; full list of members
02 May 2008 AA Total exemption full accounts made up to 31 March 2007