- Company Overview for ONE HUNDRED LUDGATE HILL (02342182)
- Filing history for ONE HUNDRED LUDGATE HILL (02342182)
- People for ONE HUNDRED LUDGATE HILL (02342182)
- Charges for ONE HUNDRED LUDGATE HILL (02342182)
- More for ONE HUNDRED LUDGATE HILL (02342182)
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) |
---|---|---|---|
21 Aug 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
19 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
30 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
04 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
17 Sep 2010 | TM01 | Termination of appointment of Peter Clarke as a director | |
13 Sep 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
15 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
14 Sep 2009 | 363a | Return made up to 15/08/09; full list of members | |
05 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
15 Sep 2008 | 363a | Return made up to 15/08/08; full list of members | |
20 Aug 2008 | 49(1) | Application for reregistration from LTD to UNLTD | |
20 Aug 2008 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
20 Aug 2008 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
20 Aug 2008 | MAR | Re-registration of Memorandum and Articles | |
20 Aug 2008 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
20 Aug 2008 | RESOLUTIONS |
Resolutions
|
|
07 Aug 2008 | 288b | Appointment terminated director timothy roberts | |
07 Aug 2008 | 288b | Appointment terminated director nigel webb | |
07 Aug 2008 | 288b | Appointment terminated director graham roberts | |
07 Aug 2008 | 288b | Appointment terminated director andrew jones | |
07 Aug 2008 | 288b | Appointment terminated director anthony braine | |
07 Aug 2008 | 288b | Appointment terminated director stephen hester | |
07 Aug 2008 | 288b | Appointment terminated director sarah barzycki | |
07 Aug 2008 | 288b | Appointment terminated director lucinda bell | |
11 Jan 2008 | AA | Full accounts made up to 31 March 2007 |