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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)
04 Sep 1998 288c Director's particulars changed
27 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 May 1998 AUD Auditor's resignation
14 Jan 1998 363a Return made up to 09/12/97; full list of members
19 Dec 1997 AA Full accounts made up to 31 March 1997
10 Mar 1997 288a New secretary appointed
20 Feb 1997 288b Secretary resigned
23 Jan 1997 288b Director resigned
22 Jan 1997 363a Return made up to 09/12/96; no change of members
16 Dec 1996 288a New director appointed
16 Dec 1996 288a New director appointed
15 Dec 1996 288a New director appointed
15 Dec 1996 288a New director appointed
15 Dec 1996 288a New director appointed
08 Nov 1996 287 Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS
25 Oct 1996 AA Full accounts made up to 31 March 1996
03 Jul 1996 288 New director appointed
16 Apr 1996 288 Director resigned
03 Apr 1996 225(1) Accounting reference date shortened from 30/06 to 31/03
17 Feb 1996 288 Director resigned
14 Feb 1996 363x Return made up to 10/12/95; no change of members
14 Feb 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 Jan 1996 AA Full accounts made up to 30 June 1995
03 Nov 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 Nov 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned