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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)
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
03 Jan 2008 353 Location of register of members
03 Jan 2008 363a Return made up to 09/12/07; full list of members
17 Dec 2007 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
03 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
15 May 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
07 Mar 2007 363a Return made up to 09/12/06; full list of members
02 Mar 2007 287 Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP
02 Feb 2007 288c Director's particulars changed
22 Jan 2007 288a New director appointed
15 Jan 2007 288b Director resigned
12 Jan 2007 288a New director appointed
09 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
09 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
26 Sep 2006 288a New director appointed
20 Sep 2006 288a New director appointed