LUDGATE SECRETARIAL SERVICES LIMITED

Company number 02526917

Date	Type	Description	View / Download
15 Aug 2013	TM01	Termination of appointment of John Enstone as a director	(1 page)
15 Aug 2013	TM01	Termination of appointment of John Enstone as a director	(1 page)
31 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
10 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
22 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
22 Jul 2011	CH01	Director's details changed for Ms Melanie Wadsworth on 22 June 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for Mr Donald John Stewart on 9 March 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Ms Melanie Wadsworth on 28 June 2011	(2 pages)
11 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for Mr Donald John Stewart on 30 June 2010	(3 pages)
15 Dec 2010	CH01	Director's details changed for Ms Melanie Wadsworth on 30 June 2010	(3 pages)
15 Dec 2010	TM02	Termination of appointment of Anthony Gordon as a secretary	(2 pages)
15 Dec 2010	TM01	Termination of appointment of Gerald Hobson as a director	(2 pages)
15 Dec 2010	TM01	Termination of appointment of Roger Hopkins as a director	(2 pages)
15 Dec 2010	AP03	Appointment of Melanie Wadsworth as a secretary	(3 pages)
15 Dec 2010	AP01	Appointment of Paul Hugh Finlan as a director	(3 pages)
06 Sep 2010	AP01	Appointment of Mr Gary Nicholas Laitner as a director	(3 pages)
06 Sep 2010	AP01	Appointment of Alexander Edward Patrick Denny as a director	(3 pages)
06 Sep 2010	AP01	Appointment of Robert Keith Campbell as a director	(3 pages)
06 Sep 2010	AP01	Appointment of John Robert Enstone as a director	(3 pages)
16 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(15 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 27/07/2010	(3 pages)
15 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
27 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)