ONE HUNDRED LUDGATE HILL

Company number 02342182

Date	Type	Description	View / Download
27 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 12,500	(3 pages)
27 Aug 2013	CH01	Director's details changed for Mr Christopher Michael John Forshaw on 27 August 2013	(2 pages)
27 Aug 2013	CH03	Secretary's details changed for Mr Anthony Braine on 27 August 2013	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
21 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
30 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(4 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(17 pages)
17 Sep 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
13 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
15 Jan 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
14 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
15 Sep 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
20 Aug 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
20 Aug 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
20 Aug 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
20 Aug 2008	MAR	Re-registration of Memorandum and Articles	(13 pages)
20 Aug 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
20 Aug 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Aug 2008	288b	Appointment terminated director timothy roberts	(1 page)
07 Aug 2008	288b	Appointment terminated director nigel webb	(1 page)
07 Aug 2008	288b	Appointment terminated director graham roberts	(1 page)
07 Aug 2008	288b	Appointment terminated director andrew jones	(1 page)
07 Aug 2008	288b	Appointment terminated director anthony braine	(1 page)