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LADYWOOD GRANGE MANAGEMENT COMPANY LIMITED

Company number 05327512

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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)
15 Jan 2010 AR01 Annual return made up to 10 January 2010 no member list
15 Jan 2010 CH01 Director's details changed for Elspeth Constance Mary Eggleton on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Ingeborg Kent on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Dennis Samuel Garrett on 15 January 2010
08 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
23 Feb 2009 288a Director appointed ingeborg kent
19 Feb 2009 363a Annual return made up to 10/01/09
19 Feb 2009 287 Registered office changed on 19/02/2009 from 3 ladywood grange ascot berkshire SL5 9QG uk
07 Feb 2009 288a Secretary appointed martin cleaver
07 Feb 2009 288b Appointment terminated secretary ingeborg kent
04 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
03 Mar 2008 288a Secretary appointed ingeborg kent
03 Mar 2008 288a Director appointed dennis samuel garrett
03 Mar 2008 288a Director appointed elspeth constance mary eggleton
01 Mar 2008 287 Registered office changed on 01/03/2008 from 47 castle street reading berkshire RG1 7SR
28 Feb 2008 288b Appointment terminated director david evans
28 Feb 2008 288b Appointment terminated director silvano amato
28 Feb 2008 288b Appointment terminated secretary pitsec LIMITED
14 Jan 2008 363a Annual return made up to 10/01/08
06 Nov 2007 288a New director appointed
02 Nov 2007 288b Director resigned
31 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007
30 Jan 2007 363a Annual return made up to 10/01/07
17 Aug 2006 AA Accounts for a dormant company made up to 31 January 2006
30 Jan 2006 288b Director resigned