LAUNCH PAD LIMITED

Company Documents

DateDescription
28/10/1428 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/07/141 July 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/06/1312 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/09/125 September 2012 SECRETARY APPOINTED MS JANE CHARLOTTE ELLIS

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05/09/125 September 2012 APPOINTMENT TERMINATED, SECRETARY PAUL FLEWELLEN

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL FLEWELLEN

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05/09/125 September 2012 DIRECTOR APPOINTED MS JANE CHARLOTTE ELLIS

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17/07/1217 July 2012 APPOINTMENT TERMINATED, SECRETARY ANNE CAINE

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17/07/1217 July 2012 DIRECTOR APPOINTED MR PAUL ANTHONY FLEWELLEN

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16/07/1216 July 2012 APPOINTMENT TERMINATED, SECRETARY ANNE CAINE

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16/07/1216 July 2012 SECRETARY APPOINTED MR PAUL ANTHONY FLEWELLEN

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAINE

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/05/1217 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/05/1124 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/05/1017 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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18/05/0918 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/05/096 May 2009 DIRECTOR APPOINTED MS ELIZABETH ANNE CAINE

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN EARWICKER

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02/06/082 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/05/0722 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/05/0616 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/08/0523 August 2005 NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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26/07/0426 July 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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04/08/034 August 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/07/022 July 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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17/10/0117 October 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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28/02/0128 February 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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10/06/9910 June 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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07/09/987 September 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS

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21/04/9821 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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12/08/9712 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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03/06/973 June 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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07/08/957 August 1995 NEW SECRETARY APPOINTED

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07/08/957 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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24/07/9524 July 1995 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS

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22/12/9422 December 1994 SECRETARY RESIGNED

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04/07/944 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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29/06/9429 June 1994 RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS

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29/06/9429 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/9318 May 1993 RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS

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18/05/9318 May 1993 SECRETARY'S PARTICULARS CHANGED

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28/04/9328 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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13/04/9313 April 1993 S386 DISP APP AUDS 23/03/93

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20/01/9320 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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04/01/934 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/09/923 September 1992 RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS

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14/06/9114 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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03/07/903 July 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS

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03/07/903 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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20/01/9020 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/10/894 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/07/8911 July 1989 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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16/06/8916 June 1989 EXEMPTION FROM APPOINTING AUDITORS 220589

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16/06/8916 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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16/06/8916 June 1989 NEW DIRECTOR APPOINTED

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22/03/8922 March 1989 CONSENT TO HOLD MEETING 150988

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09/02/899 February 1989 REGISTERED OFFICE CHANGED ON 09/02/89 FROM:
66 HIGH STREET
DAWLEY
TELFORD
SHROPSHIRE TF4 2HD

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09/02/899 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/8821 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/8821 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/04/8821 April 1988 REGISTERED OFFICE CHANGED ON 21/04/88 FROM:
REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX
EN1 1QU

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18/04/8818 April 1988 COMPANY NAME CHANGED
SHIELDPARK LIMITED
CERTIFICATE ISSUED ON 19/04/88

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11/01/8811 January 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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