LADBROOK MFG LIMITED

Company number 04252890

Date	Type	Description	View / Download
09 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
09 Sep 2005	363s	Return made up to 16/07/05; full list of members; amend	(8 pages)
04 Aug 2005	363s	Return made up to 16/07/05; full list of members	(8 pages)
09 Jun 2005	AUD	Auditor's resignation	(1 page)
23 May 2005	288a	New director appointed	(2 pages)
19 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 300000@1=300000 £ ic 2/300002	(2 pages)
19 Apr 2005	123	Nc inc already adjusted 31/03/05	(1 page)
19 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
03 Aug 2004	363s	Return made up to 16/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
25 Jul 2003	363s	Return made up to 16/07/03; full list of members	(7 pages)
21 May 2003	288a	New director appointed	(2 pages)
15 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
14 Aug 2002	363s	Return made up to 16/07/02; full list of members	(7 pages)
16 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Aug 2001	287	Registered office changed on 08/08/01 from: 137 station road hampton middlesex TW12 2AL	(1 page)
08 Aug 2001	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)
08 Aug 2001	288a	New director appointed	(2 pages)
23 Jul 2001	287	Registered office changed on 23/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW	(2 pages)
20 Jul 2001	288b	Secretary resigned	(1 page)
20 Jul 2001	288b	Director resigned	(2 pages)
16 Jul 2001	NEWINC	Incorporation	(17 pages)