218 LADBROKE GROVE [MANAGEMENT] COMPANY LIMITED

Company number 04421408

Date	Type	Description	View / Download
12 Dec 2006	AA	Accounts made up to 30 March 2006	(1 page)
16 May 2006	363s	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Feb 2006	288b	Director resigned	(1 page)
05 Jan 2006	AA	Accounts made up to 30 March 2005	(1 page)
15 Jul 2005	363s	Return made up to 22/04/05; full list of members 363(288) ‐ Director resigned	(4 pages)
24 May 2004	363s	Return made up to 22/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(4 pages)
04 May 2004	288a	New director appointed	(2 pages)
27 Apr 2004	AA	Total exemption full accounts made up to 30 March 2004	(3 pages)
26 Mar 2004	288b	Secretary resigned	(1 page)
26 Mar 2004	288b	Director resigned	(1 page)
25 Feb 2004	88(2)R	Ad 14/08/02-31/03/03 £ si 5@1	(2 pages)
25 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2004	288a	New secretary appointed	(2 pages)
06 Feb 2004	288a	New director appointed	(1 page)
06 Feb 2004	288a	New director appointed	(1 page)
06 Feb 2004	225	Accounting reference date shortened from 30/04/03 to 30/03/03	(1 page)
21 May 2003	363s	Return made up to 22/04/03; full list of members	(7 pages)
12 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Dirs apt/res 22/04/02	(1 page)
12 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 14/08/02 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
12 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2002	288a	New director appointed	(1 page)
12 Sep 2002	288a	New director appointed	(1 page)
12 Sep 2002	288a	New secretary appointed;new director appointed	(1 page)
12 Sep 2002	288b	Director resigned	(1 page)

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