127 LADBROKE GROVE LIMITED

Company number 04869498

Date	Type	Description	View / Download
01 Oct 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 5	(8 pages)
30 Sep 2014	CH01	Director's details changed for Louise Mercer on 25 September 2014	(2 pages)
30 Sep 2014	AD01	Registered office address changed from C/O Kate Mcilwain 181 Kensington High Street Jmw Barnard Management Limited London W8 6SH England to 181 Kensington High Street Jmw Barnard Management Limited London W8 6SH on 30 September 2014	(1 page)
30 Sep 2014	AD01	Registered office address changed from 311 Ballards Lane London N12 8LY to 181 Kensington High Street Jmw Barnard Management Limited London W8 6SH on 30 September 2014	(1 page)
30 Sep 2014	AP03	Appointment of Mr Chris Ogden Newton as a secretary on 28 September 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Louise Mercer as a secretary on 26 September 2014	(1 page)
10 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	(3 pages)
14 Oct 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 5	(8 pages)
14 Oct 2013	AP01	Appointment of Mr Alex John Grose as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of William Bennetts as a director	(2 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
18 Oct 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(8 pages)
11 Oct 2012	TM01	Termination of appointment of Elizabeth Ayto Laverack as a director	(1 page)
18 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
29 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(9 pages)
29 Sep 2011	CH03	Secretary's details changed for Louise Mercer on 18 August 2011	(2 pages)
29 Sep 2011	CH01	Director's details changed for Louise Mercer on 18 August 2011	(2 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Elizabeth Ayto Laverack on 5 October 2010	(2 pages)
04 Oct 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(9 pages)
19 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
15 Sep 2009	363a	Return made up to 18/08/09; full list of members	(5 pages)
02 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
29 Aug 2008	363a	Return made up to 18/08/08; full list of members	(5 pages)
26 Mar 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)

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