83 LADBROKE GROVE MANAGEMENT LTD

Company Documents

DateDescription
02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/09/1425 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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01/10/131 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/09/1228 September 2012 Annual return made up to 25 September 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/09/127 September 2012 PREVSHO FROM 30/09/2012 TO 31/12/2011

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 25 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAJA REIFF-MUSGROVE / 01/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/09/0826 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 LOCATION OF REGISTER OF MEMBERS

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26/09/0826 September 2008 APPOINTMENT TERMINATED SECRETARY ALAN POPPLETON

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 DIRECTOR RESIGNED

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM:
83 LADBROKE GROVE, LONDON, W11 2HB

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09/11/079 November 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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15/06/0715 June 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 STRIKE-OFF ACTION DISCONTINUED

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/04/0717 April 2007 FIRST GAZETTE

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02/05/062 May 2006 ￯﾿ᄑ NC 1000/1124
30/04/06

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03/10/053 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/10/0431 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/11/0311 November 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 SECRETARY RESIGNED

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16/05/0316 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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