LADYMEAD MANAGEMENT COMPANY LIMITED

Company number 07570725

Date	Type	Description	View / Download
13 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Linda Malcolm as a director	(1 page)
21 Mar 2013	AR01	Annual return made up to 21 March 2013 no member list	(6 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
23 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Mark Tyrrell as a director	(2 pages)
24 Sep 2012	TM01	Termination of appointment of David Freed as a director	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Philip Briggs as a director	(2 pages)
24 Sep 2012	AP01	Appointment of Philip Morgan as a director	(3 pages)
24 Sep 2012	AP01	Appointment of Linda Coral Malcolm as a director	(3 pages)
24 Sep 2012	AP01	Appointment of Emma Isobel Franklin as a director	(3 pages)
24 Sep 2012	AP01	Appointment of Eric Livingstone Combes as a director	(3 pages)
24 Sep 2012	AD01	Registered office address changed from 7 Whiteladies Road Clifton Bristol BS8 1NN United Kingdom on 24 September 2012	(2 pages)
24 Sep 2012	AP04	Appointment of West of England Estate Management Company Limited as a secretary	(3 pages)
18 May 2012	AR01	Annual return made up to 21 March 2012 no member list	(3 pages)
05 Jan 2012	TM01	Termination of appointment of Iain Neary as a director	(1 page)
05 Jan 2012	ANNOTATION	Rectified TM01 was removed from the public register ON23/05/2012 as it was factually inaccurate or is derived from something factually inaccurate.
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Nov 2011	AP01	Appointment of Mr Iain Michael Neary as a director	(2 pages)
25 Nov 2011	AP01	Appointment of Mr Philip Neil Briggs as a director	(2 pages)
21 Mar 2011	NEWINC	Incorporation	(17 pages)