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LUDGATE DESIGN CONSULTANTS LIMITED

Company number 05602524

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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)
09 Nov 2007 363a Return made up to 25/10/07; full list of members
07 Nov 2007 288b Director resigned
07 Nov 2007 288b Director resigned
07 Nov 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
07 Nov 2007 288b Secretary resigned
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Mar 2007 287 Registered office changed on 09/03/07 from: greenstack woodland hills madeley crewe cheshire CW3 9HN
06 Mar 2007 287 Registered office changed on 06/03/07 from: apartment 11 maxim 28 21 lionel street birmingham west midlands B3 1AT
11 Nov 2006 363s Return made up to 25/10/06; full list of members
26 Sep 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
23 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agree appr 31/12/05
23 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2006 88(2)R Ad 31/12/05--------- £ si 2997@.1=299 £ ic 3/302
14 Nov 2005 CERTNM Company name changed ubercom LIMITED\certificate issued on 14/11/05
25 Oct 2005 NEWINC Incorporation