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11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED

Company number 04870941

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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)
26 Aug 2010 AD01 Registered office address changed from , 11 Ladbroke Square, London, W11 3LX on 26 August 2010
20 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
11 Sep 2009 363a Return made up to 19/08/09; full list of members
29 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Sep 2008 363s Return made up to 19/08/08; no change of members
25 Mar 2008 288b Appointment terminated director jaqueline vaudin
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
07 Sep 2007 288b Secretary resigned
07 Sep 2007 288b Secretary resigned
07 Sep 2007 288b Director resigned
06 Sep 2007 363s Return made up to 19/08/07; no change of members
28 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
27 Sep 2006 363s Return made up to 19/08/06; full list of members
  • 363(287) ‐ Registered office changed on 27/09/06
21 Jul 2006 288a New secretary appointed
21 Jul 2006 287 Registered office changed on 21/07/06 from: 45 kinnoul road, london, W6 8NG
24 Nov 2005 288a New director appointed
13 Oct 2005 363s Return made up to 19/08/05; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
17 May 2005 225 Accounting reference date extended from 31/08/04 to 30/11/04
16 May 2005 288a New secretary appointed
17 Jan 2005 288a New director appointed
14 Sep 2004 363s Return made up to 19/08/04; full list of members
30 Jun 2004 288b Director resigned