LUDLOW & CO.,LIMITED

Company number 00368590

Date	Type	Description	View / Download
03 Jul 2002	244	Delivery ext'd 3 mth 31/08/01	(2 pages)
23 Oct 2001	363s	Return made up to 15/07/01; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
18 May 2001	287	Registered office changed on 18/05/01 from: 27 charlotte road london EC2A 3DS	(1 page)
16 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 Dec 2000	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
19 Sep 2000	363s	Return made up to 15/07/00; full list of members	(9 pages)
09 Mar 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
02 Aug 1999	363s	Return made up to 15/07/99; no change of members	(6 pages)
29 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
16 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
07 Dec 1998	363s	Return made up to 15/07/98; change of members	(7 pages)
02 Jul 1998	AA	Accounts for a small company made up to 31 August 1997	(8 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
08 Aug 1997	363s	Return made up to 15/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Jul 1997	AA	Accounts for a small company made up to 31 August 1996	(9 pages)
13 Mar 1997	363s	Return made up to 21/07/96; no change of members	(4 pages)
25 Jun 1996	AA	Accounts for a small company made up to 31 August 1995	(9 pages)
20 Sep 1995	363s	Return made up to 21/07/95; no change of members	(4 pages)
07 Apr 1995	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 Document
05 Apr 1995	AA	Accounts for a small company made up to 31 August 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
16 Sep 1994	363s	Return made up to 21/07/94; 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 Document
01 Jul 1994	AA	Accounts for a small company made up to 31 August 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 Document