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LADBROOK MFG LIMITED

Company number 04252890

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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)
25 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Aug 2006 363s Return made up to 16/07/06; full list of members
07 Dec 2005 395 Particulars of mortgage/charge
09 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Sep 2005 363s Return made up to 16/07/05; full list of members; amend
04 Aug 2005 363s Return made up to 16/07/05; full list of members
09 Jun 2005 AUD Auditor's resignation
23 May 2005 288a New director appointed
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005 88(2)R Ad 31/03/05--------- £ si 300000@1=300000 £ ic 2/300002
19 Apr 2005 123 Nc inc already adjusted 31/03/05
19 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2005 AA Accounts for a small company made up to 31 March 2004
03 Aug 2004 363s Return made up to 16/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2003 AA Accounts for a small company made up to 31 March 2003
25 Jul 2003 363s Return made up to 16/07/03; full list of members
21 May 2003 288a New director appointed
15 Oct 2002 AA Accounts for a small company made up to 31 March 2002
14 Aug 2002 363s Return made up to 16/07/02; full list of members
16 Aug 2001 288a New secretary appointed;new director appointed
08 Aug 2001 287 Registered office changed on 08/08/01 from: 137 station road hampton middlesex TW12 2AL
08 Aug 2001 225 Accounting reference date shortened from 31/07/02 to 31/03/02
08 Aug 2001 288a New director appointed
23 Jul 2001 287 Registered office changed on 23/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW