LUDWIG LIMITED

Company number 01944686

Date	Type	Description	View / Download
01 Dec 2008	287	Registered office changed on 01/12/2008 from 37 stanmore hill stanmore middlesex HA7 3DS	(1 page)
06 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
23 May 2008	363a	Return made up to 26/03/08; full list of members	(4 pages)
22 May 2008	288b	Appointment terminated director hubert ludwig	(1 page)
02 Nov 2007	288b	Secretary resigned	(1 page)
02 Nov 2007	288a	New secretary appointed	(1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
26 Mar 2007	363a	Return made up to 26/03/07; full list of members	(3 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
23 May 2006	363a	Return made up to 26/03/06; full list of members	(3 pages)
04 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
02 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Sep 2005	AA		(7 pages)
09 May 2005	363a	Return made up to 26/03/05; full list of members	(2 pages)
02 Apr 2004	363s	Return made up to 26/03/04; full list of members	(7 pages)
14 Nov 2003	AA		(9 pages)
03 Apr 2003	363s	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
31 Oct 2002	AA		(7 pages)
16 Jun 2002	363s	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Oct 2001	287	Registered office changed on 05/10/01 from: 60 goswell road devonshire house london EC1M 7AD	(1 page)
04 Oct 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
10 May 2001	288b	Director resigned	(1 page)
10 May 2001	288b	Secretary resigned;director resigned	(1 page)