R&Q LUDGATE NO. 1 LIMITED

Company number 01589907

Date	Type	Description	View / Download
30 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
15 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(5 pages)
15 Oct 2009	CH01	Director's details changed for Kenneth Edward Randall on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Alan Kevin Quilter on 15 October 2009	(2 pages)
15 Oct 2009	CH04	Secretary's details changed for R&Q Secretaries Limited on 15 October 2009	(2 pages)
21 Jul 2009	288b	Appointment terminated director rodney turney	(1 page)
08 Jul 2009	CERTNM	Company name changed ludgate insurance company LIMITED\certificate issued on 09/07/09	(2 pages)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
19 Feb 2009	363a	Return made up to 11/10/08; full list of members	(4 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Dec 2008	288a	Secretary appointed r&q secretaries LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated secretary jeremy watt	(1 page)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
09 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
08 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
19 Oct 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
19 Sep 2007	288b	Director resigned	(1 page)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
07 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2007	288c	Director's particulars changed	(1 page)
26 Oct 2006	363a	Return made up to 11/10/06; full list of members	(3 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: shepherds oast 70 the heath east malling kent ME19 6JL	(1 page)