LADYWELL POINT MANAGEMENT LIMITED

Company number 06825700

Date	Type	Description	View / Download
07 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,262	(21 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
24 Apr 2014	AP03	Appointment of Mrs Amy Austin as a secretary	(2 pages)
24 Apr 2014	TM02	Termination of appointment of Claire Garside as a secretary	(1 page)
25 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,262	(20 pages)
25 Feb 2014	CH01	Director's details changed for Mr Alan Berry on 20 February 2014	(2 pages)
09 Jan 2014	AD01	Registered office address changed from C/O Lea and Company 1St Floor Landmark House Station Road Cheadle Hulme Cheadle Gtr Manchester SK8 7BS United Kingdom on 9 January 2014	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
03 Apr 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(14 pages)
05 Dec 2012	AD01	Registered office address changed from Bank Chambers Market Place Stockport Cheshire Gtr Manchester SK1 1UN on 5 December 2012	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
30 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jun 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(4 pages)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 1,262	(4 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc share cap 20/12/2011	(20 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(3 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Sep 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(1 page)
22 Mar 2010	CH03	Secretary's details changed for Miss Claire Garside on 1 March 2010	(1 page)
16 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(4 pages)
16 Mar 2010	CH01	Director's details changed for Alan Berry on 20 February 2010	(2 pages)
20 Feb 2009	NEWINC	Incorporation	(16 pages)