LADYS MILE DEVELOPMENTS LIMITED

Company number 05412441

Date	Type	Description	View / Download
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 May 2007	363a	Return made up to 04/04/07; full list of members	(3 pages)
10 May 2007	288c	Secretary's particulars changed	(1 page)
10 May 2007	353	Location of register of members	(1 page)
07 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
05 Jun 2006	363a	Return made up to 04/04/06; full list of members	(3 pages)
31 Jan 2006	88(2)O	Ad 20/01/06--------- £ si 66998@1	(2 pages)
05 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jan 2006	288a	New director appointed	(3 pages)
19 Dec 2005	CERTNM	Company name changed denmex LIMITED\certificate issued on 19/12/05	(2 pages)
07 Dec 2005	88(2)R	Ad 05/04/05--------- £ si 66998@1=66998 £ ic 2/67000	(2 pages)
07 Dec 2005	288a	New secretary appointed	(2 pages)
07 Dec 2005	288a	New director appointed	(3 pages)
20 Jun 2005	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
22 Apr 2005	287	Registered office changed on 22/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX	(1 page)
22 Apr 2005	288b	Secretary resigned	(1 page)
22 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	123	Nc inc already adjusted 04/04/05	(1 page)
19 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2005	NEWINC	Incorporation	(13 pages)