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LUDGATE GROUP LIMITED

Company number 02561938

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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)
11 Apr 1994 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
11 Apr 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1993 363s Return made up to 23/11/93; full list of members
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Request DocumentReturn made up to 23/11/93; full list of members
30 Jul 1993 122 £ ic 581492/514825 01/04/93 £ sr 133334@.50=66667
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£ ic 581492/514825 01/04/93 £ sr 133334@.50=66667
14 Apr 1993 AA Full group accounts made up to 31 December 1992
23 Nov 1992 363s Return made up to 23/11/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/92; change of members
13 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1992 AA Full group accounts made up to 31 December 1991
24 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jan 1992 363b Return made up to 23/11/91; full list of members
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Request DocumentReturn made up to 23/11/91; full list of members
27 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 88(2)R Ad 31/07/91--------- premium £ si 21692@1=21692 £ ic 559800/581492
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Request DocumentAd 31/07/91--------- premium £ si 21692@1=21692 £ ic 559800/581492
02 Jun 1991 88(2)R Ad 18/04/91--------- £ si 1800@1=1800 £ ic 558000/559800
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Request DocumentAd 18/04/91--------- £ si 1800@1=1800 £ ic 558000/559800
16 Apr 1991 287 Registered office changed on 16/04/91 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 16/04/91 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
16 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1991 SA Statement of affairs
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Request DocumentStatement of affairs
05 Apr 1991 88(2)O Ad 07/03/91--------- £ si 100000@1
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Request DocumentAd 07/03/91--------- £ si 100000@1
28 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1991 88(2)R Ad 07/03/91--------- £ si 400000@.5=200000 £ si 100000@1=100000 £ ic 158000/458000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/03/91--------- £ si 400000@.5=200000 £ si 100000@1=100000 £ ic 158000/458000