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267 LADBROKE GROVE LTD

Company number 05544361

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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)
29 Jul 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Oct 2008 AA Accounts for a dormant company made up to 31 August 2007
24 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statements received. 25/06/2008
23 Sep 2008 363a Return made up to 23/08/08; full list of members
09 Sep 2008 MISC Minutes of meeting
30 Jan 2008 287 Registered office changed on 30/01/08 from: 1346 high road whetstone london N20 9HJ
18 Dec 2007 AA Accounts for a dormant company made up to 31 August 2006
09 Nov 2007 363a Return made up to 23/08/07; full list of members
08 Nov 2006 363s Return made up to 23/08/06; full list of members
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New secretary appointed;new director appointed
04 Apr 2006 288b Secretary resigned
04 Apr 2006 288b Director resigned
23 Aug 2005 NEWINC Incorporation