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WICHFORD LADYWELL LIMITED

Company number SC223440

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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)
06 Apr 2005 287 Registered office changed on 06/04/05 from: 42 st andrew square edinburgh EH2 2YE
06 Apr 2005 AUD Auditor's resignation
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New secretary appointed
06 Apr 2005 288b Secretary resigned
06 Apr 2005 288b Director resigned
06 Apr 2005 288b Director resigned
06 Apr 2005 288b Director resigned
06 Apr 2005 288b Director resigned
01 Apr 2005 AA Full accounts made up to 31 December 2004
13 Oct 2004 363a Return made up to 21/09/04; full list of members
30 Sep 2004 AA Full accounts made up to 31 December 2003
06 Aug 2004 288b Director resigned
15 Mar 2004 288c Director's particulars changed
25 Oct 2003 288c Secretary's particulars changed
25 Sep 2003 363a Return made up to 21/09/03; full list of members
01 Sep 2003 288b Secretary resigned
01 Sep 2003 288a New secretary appointed
15 Jul 2003 AA Full accounts made up to 31 December 2002
20 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2002 363a Return made up to 21/09/02; full list of members
23 May 2002 288a New director appointed
16 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2002 288a New director appointed