LUDGATE GROUP LIMITED

Company number 02561938

Date	Type	Description	View / Download
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
31 Mar 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
10 Dec 2003	363s	Return made up to 23/11/03; full list of members	(7 pages)
13 Nov 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
09 Oct 2003	288a	New director appointed	(2 pages)
03 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288a	New secretary appointed	(2 pages)
17 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2002	363s	Return made up to 23/11/02; full list of members	(9 pages)
11 Dec 2002	363(288)	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
20 Nov 2002	288b	Secretary resigned	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
16 Oct 2002	288a	New director appointed	(6 pages)
16 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 2002	287	Registered office changed on 16/10/02 from: 111 charterhouse street, london, EC1M 6AA.	(1 page)
06 Dec 2001	363s	Return made up to 23/11/01; full list of members	(6 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
22 Nov 2001	288a	New director appointed	(2 pages)

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