LUDGATE SIXTY NINE LIMITED

Company number 02868987

Date	Type	Description	View / Download
20 Oct 2009	CH01	Director's details changed for Peter James Mather on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	(1 page)
27 Apr 2009	288a	Director appointed martin howard welsh	(1 page)
24 Apr 2009	288b	Appointment Terminated Director stephen fabes	(1 page)
02 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	(1 page)
01 Apr 2009	288b	Appointment Terminated Secretary andrea thomas	(1 page)
23 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Feb 2009	AA	Accounts made up to 31 December 2008	(5 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
17 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
12 Aug 2008	288a	Secretary appointed andrea margaret thomas	(1 page)
11 Aug 2008	288b	Appointment Terminated Secretary janet elvidge	(1 page)
24 Apr 2008	AA	Accounts made up to 31 December 2007	(4 pages)
16 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
23 Sep 2007	AA	Accounts made up to 31 December 2006	(4 pages)
19 Sep 2007	MA	Memorandum and Articles of Association	(11 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	288a	New director appointed	(2 pages)
04 Dec 2006	363a	Return made up to 01/11/06; full list of members	(7 pages)
21 Nov 2006	288b	Director resigned	(1 page)
21 Nov 2006	288b	Secretary resigned	(1 page)
21 Nov 2006	288a	New secretary appointed	(2 pages)
26 Jun 2006	288c	Secretary's particulars changed	(1 page)

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