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LUDGER LIMITED

Company number 03803367

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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)
27 Aug 2015 AP03 Appointment of Mrs Magdalena Sharma as a secretary on 27 August 2015
27 Aug 2015 TM02 Termination of appointment of Rosa Janet Charlesworth as a secretary on 27 August 2015
09 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 08/07/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 08/07/08; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Aug 2007 363a Return made up to 08/07/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jul 2006 363a Return made up to 08/07/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
28 Oct 2005 287 Registered office changed on 28/10/05 from: oxford biobusiness centre littlemore park, littlemore oxford oxfordshire OX4 4SS
23 Sep 2005 288a New secretary appointed
23 Sep 2005 288b Secretary resigned;director resigned