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ONE HUNDRED LUDGATE HILL

Company number 02342182

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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 Oct 2000 288a New director appointed
25 Aug 2000 363a Return made up to 15/08/00; no change of members
17 Aug 2000 288c Secretary's particulars changed
26 Nov 1999 AA Full accounts made up to 31 March 1999
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 DocumentResolutions
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 DocumentResolutions
23 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 1999 363a Return made up to 15/08/99; no change of members
08 Aug 1999 288b Director resigned
24 Jan 1999 AA Full accounts made up to 31 March 1998
04 Sep 1998 363a Return made up to 15/08/98; full list of members
04 Sep 1998 288c Director's particulars changed
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 DocumentDirector resigned
14 May 1998 AUD Auditor's resignation
19 Dec 1997 AA Full accounts made up to 31 March 1997
23 Sep 1997 363a Return made up to 15/08/97; no change of members
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 DocumentLocation of register of members address changed
10 Mar 1997 288a New secretary appointed
20 Feb 1997 288b Secretary resigned
23 Jan 1997 288b Director resigned
16 Dec 1996 288a New director appointed
16 Dec 1996 288a New director appointed
15 Dec 1996 288a New director appointed
15 Dec 1996 288a New director appointed
15 Dec 1996 288a New director appointed