Advanced company searchLink opens in new window

LUDGATE INVESTMENT HOLDINGS LIMITED

Company number 02261712

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2005 288a New director appointed
21 Dec 2004 363a Return made up to 09/12/04; full list of members
06 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
13 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
11 Dec 2003 363a Return made up to 09/12/03; full list of members
02 Jan 2003 AA Full accounts made up to 31 March 2002
24 Dec 2002 363a Return made up to 09/12/02; no change of members
08 Mar 2002 288a New director appointed
24 Jan 2002 AA Full accounts made up to 31 March 2001
13 Dec 2001 363a Return made up to 09/12/01; no change of members
30 Mar 2001 288b Director resigned
28 Dec 2000 363a Return made up to 09/12/00; full list of members
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
17 Aug 2000 288c Secretary's particulars changed
24 Dec 1999 363a Return made up to 09/12/99; no change of members
20 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
23 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 1999 288b Director resigned
31 Jan 1999 AA Full accounts made up to 31 March 1998
21 Dec 1998 363a Return made up to 09/12/98; no change of members