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16 LADBROKE GARDENS LIMITED

Company number 05494050

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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)
17 Mar 2015 AP01 Appointment of Mr Peter Charles Steadman as a director on 17 March 2015
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 4
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 4
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Jeremy White on 7 December 2009
19 Aug 2010 CH01 Director's details changed for David Latter on 7 December 2009
19 Aug 2010 CH01 Director's details changed for Craig Steyn Jacobs on 7 December 2009
24 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Aug 2009 363a Return made up to 28/06/09; full list of members
07 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
28 May 2009 287 Registered office changed on 28/05/2009 from 16 ladbroke gardens london W11 2PT
23 Oct 2008 288b Appointment terminated director susan hussey
18 Jul 2008 363a Return made up to 28/06/08; full list of members
14 Aug 2007 88(2)O Ad 13/07/07--------- £ si 4@1
09 Aug 2007 363a Return made up to 28/06/07; full list of members
27 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 88(2)R Ad 13/07/07--------- £ si 4@1=4 £ ic 1/5