- Company Overview for LADYHEATH LIMITED (05688151)
- Filing history for LADYHEATH LIMITED (05688151)
- People for LADYHEATH LIMITED (05688151)
- More for LADYHEATH LIMITED (05688151)
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) |
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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
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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 |