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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)
08 Sep 1991 363x Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
03 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
24 May 1990 288 New director appointed
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Request DocumentNew director appointed
24 May 1990 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1990 CERTNM Company name changed rosehaugh stanhope (holborn phas e 5) PLC\certificate issued on 06/02/90
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Request DocumentCompany name changed rosehaugh stanhope (holborn phas e 5) PLC\certificate issued on 06/02/90
10 Oct 1989 287 Registered office changed on 10/10/89 from: 53-55 queen anne street london W1M 0LJ
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Request DocumentRegistered office changed on 10/10/89 from: 53-55 queen anne street london W1M 0LJ
01 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Apr 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
14 Apr 1989 117 Application to commence business
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Request DocumentApplication to commence business
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Mar 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 Mar 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 Mar 1989 288 New secretary appointed
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Request DocumentNew secretary appointed