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TICKBOX LUDLOW LIMITED

Company number 03363700

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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)
16 Sep 2003 225 Accounting reference date extended from 30/06/03 to 31/07/03
20 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2003 AA Accounts made up to 30 June 2002
15 May 2002 363s Return made up to 01/05/02; full list of members
29 Apr 2002 AA Accounts made up to 30 June 2001
25 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2001 403a Declaration of satisfaction of mortgage/charge
03 May 2001 AA Accounts made up to 30 June 2000
13 Mar 2001 88(2)R Ad 20/06/00--------- £ si 45000@1=45000 £ ic 50002/95002
23 Dec 2000 395 Particulars of mortgage/charge
16 May 2000 363s Return made up to 01/05/00; full list of members
10 Mar 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
29 Jan 2000 AA Accounts for a small company made up to 31 March 1999
18 Jun 1999 88(2)R Ad 22/02/99--------- £ si 10000@1
18 Jun 1999 363s Return made up to 01/05/99; full list of members
27 Jan 1999 AA Accounts for a small company made up to 31 March 1998
17 Oct 1998 395 Particulars of mortgage/charge
18 Jun 1998 363b Return made up to 01/05/98; full list of members
18 Jun 1998 288a New secretary appointed
17 Jun 1998 88(2)R Ad 21/04/98--------- £ si 18000@1=18000 £ ic 22002/40002
17 Jun 1998 88(2)R Ad 18/05/98--------- £ si 22000@1=22000 £ ic 2/22002
30 Apr 1998 225 Accounting reference date shortened from 31/05/98 to 31/03/98
23 Apr 1998 288a New director appointed
05 Jul 1997 288b Secretary resigned
13 Jun 1997 88(2)R Ad 20/05/97--------- £ si 1@1=1 £ ic 1/2