ONE HUNDRED LUDGATE HILL

Company number 02342182

Date	Type	Description	View / Download
05 Oct 2000	288a	New director appointed	(5 pages)
05 Oct 2000	288a	New director appointed	(6 pages)
25 Aug 2000	363a	Return made up to 15/08/00; no change of members	(14 pages)
17 Aug 2000	288c	Secretary's particulars changed	(1 page)
26 Nov 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
23 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 1999	363a	Return made up to 15/08/99; no change of members	(13 pages)
08 Aug 1999	288b	Director resigned	(1 page)
24 Jan 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
04 Sep 1998	363a	Return made up to 15/08/98; full list of members	(32 pages)
04 Sep 1998	288c	Director's particulars changed	(1 page)
27 Jul 1998	288b	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
14 May 1998	AUD	Auditor's resignation	(1 page)
19 Dec 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
23 Sep 1997	363a	Return made up to 15/08/97; no change of members	(19 pages)
23 Sep 1997	363(353)	Location of register of members address changed 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
10 Mar 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	288b	Secretary resigned	(1 page)
23 Jan 1997	288b	Director resigned	(1 page)
16 Dec 1996	288a	New director appointed	(3 pages)
16 Dec 1996	288a	New director appointed	(3 pages)
15 Dec 1996	288a	New director appointed	(4 pages)
15 Dec 1996	288a	New director appointed	(4 pages)