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LUDGATE RISK MANAGEMENT LIMITED

Company number 02417017

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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)
18 Feb 2005 288c Director's particulars changed
18 Feb 2005 288c Secretary's particulars changed
30 Dec 2004 288b Secretary resigned
29 Dec 2004 CERTNM Company name changed p & a business structures limite d\certificate issued on 29/12/04
22 Dec 2004 288a New secretary appointed
22 Dec 2004 288b Director resigned
17 Nov 2004 88(2)R Ad 21/10/04--------- £ si 9@1
16 Nov 2004 363s Return made up to 02/11/04; full list of members
16 Apr 2004 AA Accounts made up to 31 March 2004
06 Apr 2004 88(2)R Ad 23/03/03--------- £ si 4@1
06 Apr 2004 363s Return made up to 02/11/03; full list of members
06 Apr 2004 AA Accounts made up to 31 March 2003
15 Sep 2003 288b Director resigned
15 Sep 2003 288b Director resigned
15 Sep 2003 287 Registered office changed on 15/09/03 from: 141 great charles st birmingham B3 3LG
15 Sep 2003 288a New director appointed
17 Apr 2003 CERTNM Company name changed p & a business solutions LIMITED\certificate issued on 17/04/03
02 Mar 2003 288a New director appointed
18 Feb 2003 CERTNM Company name changed poppletons LIMITED\certificate issued on 17/02/03
13 Feb 2003 88(2)R Ad 04/02/02--------- £ si 4@1
13 Feb 2003 AA Accounts made up to 30 June 2002
13 Feb 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
13 Feb 2003 652C Withdrawal of application for striking off
06 Feb 2003 652a Application for striking-off
03 Dec 2002 363s Return made up to 02/11/02; full list of members