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LUDLOW FOOD CENTRE LIMITED

Company number 04441267

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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)
24 Apr 2006 88(2)R Ad 01/04/06--------- £ si 2@1=2 £ ic 1/3
12 Jan 2006 AA Accounts for a dormant company made up to 31 May 2005
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288a New secretary appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
21 Jun 2005 363s Return made up to 17/05/05; full list of members
03 Jun 2005 287 Registered office changed on 03/06/05 from: craven house 16 northumberland avenue london WC2N 5AP
21 Feb 2005 MEM/ARTS Memorandum and Articles of Association
07 Feb 2005 CERTNM Company name changed caliburn LIMITED\certificate issued on 07/02/05
01 Sep 2004 AA Accounts for a dormant company made up to 31 May 2004
14 Jun 2004 363s Return made up to 17/05/04; full list of members
05 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2003 AA Accounts for a dormant company made up to 31 May 2003
14 Jun 2003 363s Return made up to 17/05/03; full list of members
27 May 2002 288b Secretary resigned
17 May 2002 NEWINC Incorporation