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WICHFORD LADYWELL LIMITED

Company number SC223440

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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)
24 Sep 2009 288a Director and secretary appointed peter william gingell
02 Sep 2009 AA Full accounts made up to 30 September 2008
17 Oct 2008 363a Return made up to 21/09/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
25 Oct 2007 363a Return made up to 21/09/07; full list of members
29 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
17 Aug 2007 288b Director resigned
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
08 Aug 2007 AUD Auditor's resignation
01 Aug 2007 AA Full accounts made up to 30 September 2006
20 Oct 2006 363a Return made up to 21/09/06; full list of members
16 Aug 2006 AA Full accounts made up to 30 September 2005
10 Oct 2005 363a Return made up to 21/09/05; full list of members
01 Jul 2005 288a New director appointed
01 Jul 2005 288b Director resigned
05 May 2005 410(Scot) Partic of mort/charge *
27 Apr 2005 CERTNM Company name changed west register (ladywell) LIMITED\certificate issued on 27/04/05
14 Apr 2005 410(Scot) Partic of mort/charge *
14 Apr 2005 410(Scot) Partic of mort/charge *
11 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Exec agrrement 05/04/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 155(6)a Declaration of assistance for shares acquisition
06 Apr 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05