LUDSHOTT MANAGEMENT COMPANY LIMITED

Company number 04622583

Date	Type	Description	View / Download
23 Sep 2011	AP01	Appointment of Mr Royston Albert Edwin Sargeant as a director	(2 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
10 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(7 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Jul 2010	AP04	Appointment of Cosec Management Services Limited as a secretary	(2 pages)
29 Jul 2010	TM02	Termination of appointment of Joanne Hurlstone as a secretary	(1 page)
26 Jul 2010	AD01	Registered office address changed from the Old Manor House Wickham Road Fareham Hampshire PO16 7AR on 26 July 2010	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Mar 2010	CH01	Director's details changed for Alejandro Russo on 1 March 2010	(2 pages)
26 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
26 Mar 2010	CH01	Director's details changed for Henry Francis Jones on 1 February 2010	(2 pages)
23 Mar 2010	AP03	Appointment of Ms Joanne Saxty Hurlstone as a secretary	(1 page)
23 Mar 2010	CH01	Director's details changed for Mr Keith David Richards on 1 February 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Richard Victor Farmer on 1 February 2010	(2 pages)
23 Mar 2010	AP01	Appointment of Henry Francis Jones as a director	(2 pages)
16 Sep 2009	288b	Appointment terminated secretary martyn brown	(1 page)
16 Sep 2009	288b	Appointment terminated director anna pycroft	(1 page)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
26 Feb 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)
10 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
06 May 2008	288b	Appointment terminated secretary keith richards	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from 20 ludshott manor bramshott hants GU30 7RD	(1 page)
06 May 2008	288a	Secretary appointed martyn brown	(2 pages)

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