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LUDGATE MANAGEMENT LIMITED

Company number 02560567

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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)
17 Feb 1996 288 Director resigned
14 Feb 1996 363x Return made up to 20/11/95; no change of members
14 Feb 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 Jan 1996 AA Full accounts made up to 30 June 1995
02 Nov 1995 288 New secretary appointed
02 Nov 1995 288 Secretary 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
02 Dec 1994 363x Return made up to 20/11/94; full list of members
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Request DocumentReturn made up to 20/11/94; full list of members
10 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
15 Dec 1993 363x Return made up to 20/11/93; full list of members
30 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
30 Nov 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
30 Nov 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
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1993 287 Registered office changed on 30/03/93 from: 199 bishopsgate london EC2M 3TT
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Request DocumentRegistered office changed on 30/03/93 from: 199 bishopsgate london EC2M 3TT
14 Feb 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
05 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
08 Jan 1993 363x Return made up to 20/11/92; full list of members
05 Jan 1993 287 Registered office changed on 05/01/93 from: 9 marylebone lane london W1M 5FB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/01/93 from: 9 marylebone lane london W1M 5FB