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LADYBIRD INNS LIMITED

Company number 03653763

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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)
29 Mar 2005 123 Nc inc already adjusted 15/03/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Dec 2004 363s Return made up to 21/10/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Jan 2004 288a New director appointed
12 Dec 2003 363s Return made up to 21/10/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
22 Jan 2003 395 Particulars of mortgage/charge
16 Nov 2002 363s Return made up to 21/10/02; full list of members
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
18 Oct 2001 363s Return made up to 21/10/01; full list of members
06 Jul 2001 395 Particulars of mortgage/charge
31 Oct 2000 363s Return made up to 21/10/00; full list of members
27 Sep 2000 287 Registered office changed on 27/09/00 from: manor works, 168 worcester road bromsgrove worcestershire B61 7AZ
21 Aug 2000 AA Accounts for a small company made up to 31 March 2000
22 Mar 2000 395 Particulars of mortgage/charge
21 Mar 2000 395 Particulars of mortgage/charge
01 Feb 2000 395 Particulars of mortgage/charge
13 Dec 1999 287 Registered office changed on 13/12/99 from: 22 saint john street bromsgrove worcestershire B61 8QY
15 Nov 1999 363s Return made up to 21/10/99; full list of members
05 Nov 1999 88(2)R Ad 17/03/99--------- £ si 99@1=99 £ ic 1/100
23 May 1999 288a New director appointed
23 May 1999 288a New secretary appointed;new director appointed