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LADHEATH LIMITED

Company number 01232157

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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)
08 Oct 2010 CH03 Secretary's details changed for John Tunna on 11 September 2010
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
23 Oct 2008 363s Return made up to 11/09/08; no change of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Oct 2007 363s Return made up to 11/09/07; change of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Oct 2007 288a New secretary appointed;new director appointed
11 Oct 2007 288a New director appointed
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Oct 2006 363s Return made up to 11/09/06; full list of members
  • 363(288) ‐ Director resigned
06 Oct 2005 363s Return made up to 11/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Oct 2004 288a New secretary appointed
18 Oct 2004 288b Secretary resigned
14 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Oct 2004 363s Return made up to 11/09/04; full list of members
18 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
18 Sep 2003 363s Return made up to 11/09/03; full list of members
19 Sep 2002 363s Return made up to 11/09/02; full list of members
08 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
09 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
08 Oct 2001 363s Return made up to 11/09/01; full list of members
04 Oct 2000 AA Full accounts made up to 31 December 1999