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THE LADDER CENTRE UK LIMITED

Company number 06522173

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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)
13 Oct 2011 TM01 Termination of appointment of Ian Swindell as a director
13 Oct 2011 AP01 Appointment of Mr Alan Levene as a director
13 Oct 2011 AP01 Appointment of Mr Richard James Calvy as a director
29 Sep 2011 AD01 Registered office address changed from the Old Granary Dunton Road Laindon Essex SS15 4DB England on 29 September 2011
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
18 Apr 2011 AP04 Appointment of Unique Financial Solutions Group Limited as a secretary
18 Apr 2011 TM02 Termination of appointment of Unique Financial Accounting Limited as a secretary
14 Sep 2010 CH01 Director's details changed for Ian James Swindell on 27 August 2009
13 Sep 2010 AP01 Appointment of Mr James Thomas Weston as a director
13 Sep 2010 TM01 Termination of appointment of Richard Calvy as a director
05 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 100
12 Jan 2010 AP01 Appointment of Mr Richard James Calvy as a director
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Sep 2009 288a Director appointed ian james swindell
01 Apr 2009 363a Return made up to 04/03/09; full list of members
04 Mar 2008 NEWINC Incorporation