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THE LADY LIMITED

Company number 06669192

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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)
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Richard Budworth on 1 January 2010
23 Aug 2010 CH01 Director's details changed for William Budworth on 1 January 2010
23 Aug 2010 CH01 Director's details changed for Mrs Julia Mary Budworth on 1 January 2010
23 Aug 2010 CH01 Director's details changed for Ben Budworth on 1 January 2010
23 Aug 2010 CH01 Director's details changed for Mr Adam Budworth on 1 January 2010
14 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
13 May 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 January 2010
01 Sep 2009 363a Return made up to 11/08/09; full list of members
10 Jul 2009 88(2) Ad 02/06/09\gbp si 19@1=19\gbp ic 81/100\
10 Jul 2009 88(2) Ad 02/06/09\gbp si 20@1=20\gbp ic 61/81\
10 Jul 2009 88(2) Ad 02/06/09\gbp si 20@1=20\gbp ic 41/61\
10 Jul 2009 88(2) Ad 02/06/09\gbp si 20@1=20\gbp ic 21/41\
10 Jul 2009 88(2) Ad 02/06/09\gbp si 20@1=20\gbp ic 1/21\
10 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2008 287 Registered office changed on 08/12/2008 from c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL
28 Oct 2008 288a Director appointed adam budworth
28 Oct 2008 288a Director appointed ben budworth
28 Oct 2008 288a Director appointed william budworth
28 Oct 2008 288a Director appointed richard budworth
11 Aug 2008 NEWINC Incorporation