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LUDGATE INVESTMENT HOLDINGS LIMITED

Company number 02261712

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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)
03 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
25 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jun 2013 TM01 Termination of appointment of Stephen Smith as a director
15 Jan 2013 AP01 Appointment of Simon Geoffrey Carter as a director
11 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
07 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director
10 Oct 2012 AP01 Appointment of Stephen Paul Smith as a director
01 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director
21 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Aug 2011 TM01 Termination of appointment of Graham Roberts as a director
05 Jul 2011 TM01 Termination of appointment of Graham Roberts as a director
13 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
07 Jan 2010 TM01 Termination of appointment of Andrew Jones as a director
06 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
03 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Jan 2009 363a Return made up to 09/12/08; full list of members
03 Dec 2008 288b Appointment terminated director stephen hester
28 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
09 Jan 2008 288b Director resigned