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F.LUDICKE LIMITED

Company number 00448291

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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)
05 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 4,000
25 Apr 2013 MR04 Satisfaction of charge 1 in full
18 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 4,000
13 Nov 2012 SH08 Change of share class name or designation
13 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 07/08/2012
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 3,000
16 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
27 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
12 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
27 Jan 2009 363a Return made up to 27/01/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
28 Jan 2008 363a Return made up to 27/01/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
20 Feb 2007 363a Return made up to 27/01/07; full list of members
14 Feb 2007 363a Return made up to 29/12/06; full list of members
06 Feb 2007 287 Registered office changed on 06/02/07 from: 2 bath place rivington street london EC2A 3JJ
06 Feb 2007 353 Location of register of members
05 Feb 2007 AA Total exemption full accounts made up to 31 August 2006
25 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
04 Jan 2006 363a Return made up to 29/12/05; full list of members