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ONE HUNDRED LUDGATE HILL

Company number 02342182

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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 Sep 2006 288a New director appointed
01 Sep 2006 288b Director resigned
31 Aug 2006 288b Director resigned
07 Sep 2005 288b Director resigned
06 Sep 2005 363a Return made up to 15/08/05; full list of members
05 Sep 2005 AA Full accounts made up to 31 March 2005
07 Jan 2005 288a New director appointed
01 Sep 2004 363a Return made up to 15/08/04; full list of members
23 Aug 2004 AA Full accounts made up to 31 March 2004
04 Sep 2003 363a Return made up to 15/08/03; full list of members
20 Aug 2003 AA Full accounts made up to 31 March 2003
28 Oct 2002 AA Full accounts made up to 31 March 2002
15 Aug 2002 363a Return made up to 15/08/02; no change of members
12 Aug 2002 AUD Auditor's resignation
08 Mar 2002 288a New director appointed
04 Oct 2001 AA Full accounts made up to 31 March 2001
22 Aug 2001 363a Return made up to 15/08/01; full list of members
30 Mar 2001 288b Director resigned
05 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 2000 AA Full accounts made up to 31 March 2000
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
25 Aug 2000 363a Return made up to 15/08/00; no change of members
17 Aug 2000 288c Secretary's particulars changed
26 Nov 1999 AA Full accounts made up to 31 March 1999