LADYBUG GROUP LIMITED

Company number 03066334

Date	Type	Description	View / Download
30 Oct 2002	AA	Group of companies' accounts made up to 29 December 2001	(32 pages)
10 Sep 2002	MA	Memorandum and Articles of Association	(34 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
21 Jun 2002	AUD	Auditor's resignation	(1 page)
12 Jun 2002	288c	Director's particulars changed	(1 page)
18 Apr 2002	363s	Return made up to 30/03/02; bulk list available separately	(8 pages)
12 Dec 2001	288b	Director resigned	(1 page)
04 Oct 2001	288b	Director resigned	(1 page)
24 Aug 2001	288a	New director appointed	(3 pages)
29 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	AA	Full group accounts made up to 30 December 2000	(29 pages)
09 May 2001	363s	Return made up to 30/03/01; full list of members	(15 pages)
09 May 2001	363(288)	Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 2000	AA	Full group accounts made up to 1 January 2000	(30 pages)
26 Apr 2000	288c	Director's particulars changed	(1 page)
22 Apr 2000	288c	Director's particulars changed	(1 page)
19 Apr 2000	363s	Return made up to 30/03/00; bulk list available separately	(9 pages)
19 Apr 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2000	395	Particulars of mortgage/charge	(14 pages)
16 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
10 Sep 1999	AA	Full group accounts made up to 2 January 1999	(32 pages)
06 Jun 1999	363s	Return made up to 30/04/99; bulk list available separately	(7 pages)