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LADYBYRD DEVELOPMENTS LIMITED

Company number 04941397

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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)
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 18/11/2011
03 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
26 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
09 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
05 Jan 2010 TM01 Termination of appointment of Nicholas Jenkins as a director
05 Jan 2010 AP01 Appointment of Mr Christopher James Taylor as a director
02 Nov 2009 TM01 Termination of appointment of Mark Crowther as a director
02 Nov 2009 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
24 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009
22 Jun 2009 288c Director's change of particulars / nicholas jenkins / 22/06/2009
26 May 2009 AA Total exemption full accounts made up to 30 September 2008
23 Oct 2008 363a Return made up to 23/10/08; full list of members
10 Sep 2008 288a Director appointed nicholas edward vellacott jenkins
09 Sep 2008 288b Appointment terminated director gwynne furlong
10 Jul 2008 288b Appointment terminated director david foster
08 May 2008 AA Total exemption full accounts made up to 30 September 2007
20 Nov 2007 288c Director's particulars changed
05 Nov 2007 363a Return made up to 23/10/07; full list of members
13 Jul 2007 AA Total exemption full accounts made up to 30 September 2006