LUDGATE 315 LIMITED

Company number 04878340

Date	Type	Description	View / Download
31 Jul 2006	AA	Full accounts made up to 31 August 2005	(13 pages)
19 Aug 2005	363a	Return made up to 15/08/05; full list of members	(2 pages)
19 Aug 2005	287	Registered office changed on 19/08/05 from: victoria house bloomsbury square london WC1A 4DA	(1 page)
19 Aug 2005	353	Location of register of members	(1 page)
27 Jun 2005	AA	Total exemption full accounts made up to 31 August 2004	(10 pages)
20 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
12 Nov 2004	395	Particulars of mortgage/charge	(4 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of sh captl 22/10/04
08 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
08 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
08 Nov 2004	287	Registered office changed on 08/11/04 from: tait walker bulman house regent centre gosforth newcastle upon tyne NE3 3LS	(1 page)
08 Nov 2004	288a	New secretary appointed	(2 pages)
08 Nov 2004	288a	New director appointed	(3 pages)
08 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
04 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
04 Nov 2004	395	Particulars of mortgage/charge	(8 pages)
29 Oct 2004	395	Particulars of mortgage/charge	(11 pages)
20 Sep 2004	363a	Return made up to 27/08/04; full list of members	(5 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS	(1 page)
18 Feb 2004	287	Registered office changed on 18/02/04 from: 7 pilgrim street london EC4V 6LB	(1 page)
07 Jan 2004	395	Particulars of mortgage/charge	(5 pages)