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LADBROOK ENGINEERING & MANUFACTURING COMPANY LIMITED(THE)

Company number 00375420

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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)
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Mr David John Spinks on 1 July 2011
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 TM01 Termination of appointment of Jane Turrell as a director
16 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Mr David John Spinks on 13 December 2009
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Caroline Anne Spinks on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Jane Frances Turrell on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Mr David John Spinks on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Angela Susan Batson on 21 December 2009
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Nov 2009 TM02 Termination of appointment of Jane Turrell as a secretary
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Jan 2009 363a Return made up to 09/12/08; full list of members
31 Dec 2007 363a Return made up to 09/12/07; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Aug 2007 395 Particulars of mortgage/charge
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2007 363s Return made up to 09/12/06; full list of members
22 Nov 2006 288a New director appointed
22 Nov 2006 288b Director resigned
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge