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6 LADBROKE SQUARE LIMITED

Company number 05117698

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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)
14 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 6
05 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 6
09 Nov 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
18 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for James Colonsay Langhorne Astor on 1 October 2009
18 Jun 2010 CH01 Director's details changed for Ulrich Johannes Paefgen on 1 October 2009
24 May 2010 AA Total exemption full accounts made up to 31 December 2009
31 Jul 2009 88(2) Capitals not rolled up
31 Jul 2009 363a Return made up to 04/05/09; full list of members
10 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
04 Mar 2009 88(2) Ad 12/02/09\gbp si 1@1=1\gbp ic 4/5\
24 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
21 May 2008 363s Return made up to 04/05/08; no change of members
17 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
04 Jun 2007 363s Return made up to 04/05/07; full list of members
30 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
19 May 2006 363s Return made up to 04/05/06; full list of members
12 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
15 Jun 2005 363s Return made up to 04/05/05; full list of members