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LONDON ADVERTISING DISPLAYS LIMITED

Company number 02820469

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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)
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
07 Apr 2010 TM02 Termination of appointment of Portland Registrars Limited as a secretary
10 Nov 2009 CH01 Director's details changed for Andrew Derek Blain on 30 September 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 21/05/09; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from 1 conduit street london W1S 2AX
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 363a Return made up to 21/05/08; full list of members
21 Jun 2007 363a Return made up to 21/05/07; full list of members
31 Mar 2007 AA Accounts for a small company made up to 31 December 2006
01 Sep 2006 363a Return made up to 09/07/06; full list of members
04 May 2006 288a New secretary appointed
04 May 2006 288a New director appointed
02 May 2006 155(6)a Declaration of assistance for shares acquisition
02 May 2006 155(6)a Declaration of assistance for shares acquisition
02 May 2006 287 Registered office changed on 02/05/06 from: 2 upperton gardens eastbourne east sussex BN21 2AH
02 May 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
02 May 2006 288b Director resigned
02 May 2006 288b Secretary resigned
02 May 2006 288a New director appointed
02 May 2006 288a New director appointed
10 Mar 2006 395 Particulars of mortgage/charge
04 Mar 2006 403a Declaration of satisfaction of mortgage/charge