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LADYHEATH LIMITED

Company number 05688151

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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)
07 Mar 2006 288b Secretary resigned
07 Mar 2006 288b Director resigned
07 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 30/09/06
07 Mar 2006 288a New secretary appointed;new director appointed
07 Mar 2006 88(2)R Ad 14/02/06--------- £ si 99@1=99 £ ic 1/100
07 Mar 2006 288a New director appointed
21 Feb 2006 MEM/ARTS Memorandum and Articles of Association
21 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 287 Registered office changed on 20/02/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
14 Feb 2006 CERTNM Company name changed earlhall LIMITED\certificate issued on 14/02/06
26 Jan 2006 NEWINC Incorporation