267 LADBROKE GROVE LTD

Company number 05544361

Date	Type	Description	View / Download
10 Sep 2015	CH01	Director's details changed for Ms Claudia Struzzo on 4 September 2015	(2 pages)
10 Feb 2015	AA	Accounts for a dormant company made up to 25 December 2014	(2 pages)
17 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2	(5 pages)
17 Sep 2014	AD01	Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 17 September 2014	(1 page)
28 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 25 December 2014	(1 page)
07 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
01 May 2014	AD01	Registered office address changed from C/O Jane Butler Mulberry Cottage Stanmore Gardens Bognor Regis West Sussex PO21 3AS England on 1 May 2014	(1 page)
01 May 2014	AP04	Appointment of Urban Owners Limited as a secretary	(2 pages)
07 Feb 2014	TM02	Termination of appointment of Alexander Fuller as a secretary	(1 page)
07 Feb 2014	TM01	Termination of appointment of Alexander Fuller as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Alexander Fuller as a director	(1 page)
07 Feb 2014	AP01	Appointment of Miss Susan Helen Pollock as a director	(2 pages)
28 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	(5 pages)
30 May 2013	AD01	Registered office address changed from 267 Ladbroke Grove London W10 6HF on 30 May 2013	(1 page)
01 Sep 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
01 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(5 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
13 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(5 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
27 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(5 pages)
27 Sep 2010	TM01	Termination of appointment of Christina Hutchins as a director	(1 page)
27 Sep 2010	AP01	Appointment of Ms Claudia Struzzo as a director	(2 pages)
29 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
21 Sep 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
25 Aug 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)