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LUDLOW LEWIS LIMITED

Company number 05565467

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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)
14 Jan 2010 CH03 Secretary's details changed for Miss Lyndsay Anne Williams on 1 January 2010
22 Oct 2009 AA Total exemption full accounts made up to 30 September 2008
13 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
16 Sep 2008 363a Return made up to 15/09/08; full list of members
31 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
05 Jan 2008 395 Particulars of mortgage/charge
05 Jan 2008 395 Particulars of mortgage/charge
12 Oct 2007 363a Return made up to 15/09/07; full list of members
21 Jul 2007 88(2)R Ad 12/07/07--------- £ si 99@1=99 £ ic 1/100
21 Jul 2007 122 Conve 12/07/07
21 Jul 2007 122 Conve 12/07/07
21 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2007 288a New director appointed
21 Jul 2007 288a New director appointed
20 Jul 2007 288b Secretary resigned
20 Jul 2007 288a New secretary appointed
25 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
04 Jun 2007 CERTNM Company name changed ludlow reed (developments) limit ed\certificate issued on 04/06/07
11 Oct 2006 363a Return made up to 15/09/06; full list of members
15 Sep 2005 NEWINC Incorporation