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LADMAS LIMITED

Company number 03360506

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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)
09 Jan 2009 288a Director appointed philip robertson
07 May 2008 363a Annual return made up to 25/04/08
07 May 2008 190 Location of debenture register
07 May 2008 353 Location of register of members
07 May 2008 287 Registered office changed on 07/05/2008 from, st ann's mount, 166 prescot road, st helens, merseyside, WA10 3TS
07 May 2008 288c Director's change of particulars / john armstrong / 01/01/2008
02 May 2008 AA Total exemption small company accounts made up to 30 September 2007
23 May 2007 363a Annual return made up to 25/04/07
23 May 2007 288a New director appointed
23 May 2007 288b Director resigned
25 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Jun 2006 363a Annual return made up to 25/04/06
27 Jun 2006 353 Location of register of members
20 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
31 May 2005 287 Registered office changed on 31/05/05 from: essex house, bridle road, netherton, liverpool L30 4XQ
18 May 2005 363s Annual return made up to 25/04/05
  • 363(353) ‐ Location of register of members address changed
16 May 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Jun 2004 363s Annual return made up to 25/04/04
14 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
18 May 2003 363s Annual return made up to 25/04/03
17 May 2003 AA Total exemption small company accounts made up to 30 September 2002
28 Nov 2002 287 Registered office changed on 28/11/02 from: 71A clent avenue, maghull, liverpool, merseyside L31 0AU
29 Jul 2002 363s Annual return made up to 25/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2002 288a New secretary appointed;new director appointed
10 May 2002 288b Secretary resigned;director resigned