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66 LADBROKE GROVE MANAGEMENT COMPANY LIMITED

Company number 03064946

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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)
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 3
03 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
02 Jul 2013 AD01 Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 2 July 2013
11 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jun 2009 363a Return made up to 06/06/09; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from 1 hereford road london W2 4AB
16 Jun 2009 190 Location of debenture register
16 Jun 2009 353 Location of register of members
06 Nov 2008 288b Appointment terminated secretary stephen fairfax
06 Nov 2008 288a Secretary appointed marea dolores young-taylor
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jun 2008 288b Appointment terminated secretary neil manning
10 Jun 2008 288a Secretary appointed stephen paul fairfax
10 Jun 2008 363a Return made up to 06/06/08; full list of members
05 Jul 2007 363s Return made up to 06/06/07; no change of members
25 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Jun 2006 363s Return made up to 06/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed