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LUDGATE NOMINEES LIMITED

Company number 02787155

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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)
01 Mar 2007 363s Return made up to 05/02/07; full list of members
13 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
27 Feb 2006 363s Return made up to 05/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
22 Feb 2005 363s Return made up to 05/02/05; full list of members
15 Feb 2005 288b Director resigned
08 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
08 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir approve accounts 01/02/05
12 Mar 2004 363s Return made up to 05/02/04; full list of members
01 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
02 Apr 2003 288b Director resigned
07 Mar 2003 363s Return made up to 05/02/03; full list of members
20 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
09 Feb 2003 288b Director resigned
09 Feb 2003 288b Director resigned
13 Feb 2002 363s Return made up to 05/02/02; full list of members
12 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
07 Mar 2001 363s Return made up to 05/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2001 AA Accounts for a dormant company made up to 30 April 2000
14 Aug 2000 288b Director resigned
14 Aug 2000 288b Director resigned
14 Aug 2000 288b Secretary resigned;director resigned
07 Jun 2000 288c Secretary's particulars changed
07 Jun 2000 288a New secretary appointed;new director appointed
06 Jun 2000 287 Registered office changed on 06/06/00 from: 7 pilgrim street london EC4V 6DR