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LUDLOW HOUSE (MAIDENHEAD) MANAGEMENT LIMITED

Company number 02460009

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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)
19 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
19 Jan 1993 363s Return made up to 16/01/93; no change of members
19 Feb 1992 287 Registered office changed on 19/02/92 from: flat 2, ludlow house ludlow road maidenhead berks. SL6 2RH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/02/92 from: flat 2, ludlow house ludlow road maidenhead berks. SL6 2RH
19 Feb 1992 AA Accounts for a dormant company made up to 31 March 1991
19 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Feb 1992 363b Return made up to 16/01/92; full list of members
19 Feb 1992 363(287) Registered office changed on 19/02/92
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Request DocumentRegistered office changed on 19/02/92
25 Nov 1991 169 £ ic 10/8 29/07/91 £ sr 2@1=2
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Request Document£ ic 10/8 29/07/91 £ sr 2@1=2
10 Oct 1991 363a Return made up to 16/01/91; full list of members
10 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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14 Aug 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
14 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Aug 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
15 Mar 1991 88(2)R Ad 01/03/91--------- £ si 2@1=2 £ ic 8/10
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Request DocumentAd 01/03/91--------- £ si 2@1=2 £ ic 8/10
23 Oct 1990 287 Registered office changed on 23/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/10/90 from: 2 baches street london N1 6UB
23 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Oct 1990 88(2)R Ad 30/03/90-04/10/90 £ si 6@1=6 £ ic 2/8
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Request DocumentAd 30/03/90-04/10/90 £ si 6@1=6 £ ic 2/8
03 Apr 1990 MEM/ARTS Memorandum and Articles of Association
23 Mar 1990 CERTNM Company name changed rightsky property management lim ited\certificate issued on 26/03/90
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Request DocumentCompany name changed rightsky property management lim ited\certificate issued on 26/03/90
16 Jan 1990 NEWINC Incorporation