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LUDUS LEISURE LIMITED

Company number 04203517

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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)
17 May 2005 363s Return made up to 23/04/05; full list of members
16 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
19 May 2004 363s Return made up to 23/04/04; full list of members
05 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
20 May 2003 363s Return made up to 23/04/03; full list of members
07 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
20 Jun 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02
13 May 2002 363s Return made up to 23/04/02; full list of members
12 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2001 288a New secretary appointed;new director appointed
05 Jul 2001 288a New director appointed
27 Jun 2001 287 Registered office changed on 27/06/01 from: moorgate house clifton moor york YO30 4WY
27 Jun 2001 88(2)R Ad 22/06/01-22/06/01 £ si 99@1=99 £ ic 1/100
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288b Director resigned
26 Jun 2001 CERTNM Company name changed harrowell shaftoe (no. 51) limit ed\certificate issued on 26/06/01
23 Apr 2001 NEWINC Incorporation