LADCREST LIMITED

Company Documents

DateDescription
21/01/1521 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/01/1422 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN NORTON / 31/12/2012

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS RENEE REBECCA NORTON / 31/12/2012

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12/03/1312 March 2013 Annual return made up to 21 January 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/01/1128 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/01/1026 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RENEE REBECCA NORTON / 01/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN NORTON / 01/01/2010

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/01/0923 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM:
8-10 STAMFORD HILL
LONDON
N16 6XZ

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01/02/081 February 2008 NEW SECRETARY APPOINTED

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01/02/081 February 2008 DIRECTOR RESIGNED

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01/02/081 February 2008 SECRETARY RESIGNED

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21/01/0821 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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