- 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) |
|---|---|---|---|
| 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 | |
| 02 Jan 1996 | AA | Full accounts made up to 30 June 1995 | |
| 01 Nov 1995 | 288 | Secretary resigned;new secretary appointed | |
| 01 Nov 1995 | 288 | Director resigned | |
| 29 Aug 1995 | 363x | Return made up to 15/08/95; full list of members | |
| 07 Aug 1995 | 288 | Director resigned | |
| 07 Aug 1995 | 288 | Director resigned | |
| 07 Aug 1995 | 288 | Director resigned | |
| 20 Jun 1995 | 287 | Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB | |
| 23 May 1995 | 287 | Registered office changed on 23/05/95 from: 199 bishopsgate london EC2M 3TY | |
| 20 Mar 1995 | 288 | New director appointed | |
| 06 Jan 1995 | AA |
Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 30 June 1994 |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 12 Sep 1994 | 363x |
Return made up to 15/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 15/08/94; full list of members |
| 17 Feb 1994 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 12 Jan 1994 | AA |
Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 30 June 1993 |
| 02 Dec 1993 | 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 |
| 02 Dec 1993 | 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 |
| 02 Dec 1993 | 288 |
New director 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 DocumentNew director appointed |
| 02 Dec 1993 | 288 |
New director 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 DocumentNew director appointed |
| 04 Oct 1993 | 363x |
Return made up to 15/08/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 15/08/93; change of members |
| 12 Aug 1993 | CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCertificate of change of name and re-registration from Public Limited Company to Private |