LUDGATE INVESTMENT HOLDINGS LIMITED

Company number 02261712

Date	Type	Description	View / Download
25 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
08 Aug 2014	AP03	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Anthony Braine as a secretary on 31 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
16 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 50,000	(12 pages)
03 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
11 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
15 Jan 2013	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
11 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(23 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
31 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
21 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(19 pages)
15 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
30 Aug 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
05 Jul 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
13 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(10 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
17 Sep 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)