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LADYA LTD

Company number 04668815

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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)
27 Mar 2008 288a Director appointed juriys smirnovs
25 Mar 2008 363a Return made up to 18/02/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
21 Feb 2007 363a Return made up to 18/02/07; full list of members
06 Sep 2006 AA Full accounts made up to 31 July 2006
20 Feb 2006 363a Return made up to 18/02/06; full list of members
15 Sep 2005 AA Total exemption small company accounts made up to 31 July 2005
24 Feb 2005 363s Return made up to 18/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2004 AA Total exemption small company accounts made up to 17 August 2004
14 Sep 2004 225 Accounting reference date shortened from 17/08/05 to 31/07/05
26 Mar 2004 88(2)R Ad 17/03/04--------- £ si 98@1=98 £ ic 2/100
24 Mar 2004 363s Return made up to 18/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2004 287 Registered office changed on 22/03/04 from: 62 queens road north end portsmouth hampshire PO2 7NA
13 Jan 2004 225 Accounting reference date extended from 29/02/04 to 17/08/04
26 Aug 2003 288a New director appointed
26 Aug 2003 287 Registered office changed on 26/08/03 from: 120 laburnum grove portsmouth hampshire PO2 0ES
21 Jul 2003 288b Director resigned
21 Jul 2003 288a New director appointed
26 Mar 2003 88(2)R Ad 19/03/03--------- £ si 1@1=1 £ ic 1/2
04 Mar 2003 288a New secretary appointed;new director appointed
04 Mar 2003 287 Registered office changed on 04/03/03 from: 102 albert road southsea hants PO5 2SN
04 Mar 2003 288a New director appointed
20 Feb 2003 288b Secretary resigned
20 Feb 2003 288b Director resigned
18 Feb 2003 NEWINC Incorporation