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LADYGOLD MANAGEMENT COMPANY LIMITED

Company number 02778389

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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)
03 Mar 2000 363s Annual return made up to 08/01/00
25 Feb 2000 AA Full accounts made up to 30 April 1999
31 Dec 1998 AA Full accounts made up to 30 April 1998
31 Dec 1998 363s Annual return made up to 08/01/99
17 Feb 1998 AA Accounts for a small company made up to 30 April 1997
22 Jan 1998 363s Annual return made up to 08/01/98
08 Jan 1998 288b Director resigned
08 Jan 1998 288b Secretary resigned;director resigned
08 Jan 1998 287 Registered office changed on 08/01/98 from: cathedral chambers 18-24 CAMP0 lane sheffield S1 2EF
08 Jan 1998 288a New secretary appointed;new director appointed
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
04 Mar 1997 AA Accounts for a small company made up to 30 April 1996
13 Jan 1997 363s Annual return made up to 08/01/97
01 Mar 1996 AA Accounts for a small company made up to 30 April 1995
11 Jan 1996 363s Annual return made up to 08/01/96
13 Jan 1995 363s Annual return made up to 08/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 08/01/95
14 Nov 1994 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
14 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 1994 363s Annual return made up to 08/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 08/01/94
22 Dec 1993 225(1) Accounting reference date extended from 31/01 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/01 to 30/04
03 Nov 1993 287 Registered office changed on 03/11/93 from: 31, abbey lane, sheffield. S8 0BJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/11/93 from: 31, abbey lane, sheffield. S8 0BJ
08 Oct 1993 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
15 Feb 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed