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LUDLOW BOOKBINDERS LIMITED

Company number 05818448

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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)
28 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
27 Mar 2013 SH06 Cancellation of shares. Statement of capital on 27 March 2013
  • GBP 5,000
27 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2013 SH03 Purchase of own shares.
05 Mar 2013 AP01 Appointment of Paul Leonard Kidson as a director
05 Mar 2013 TM01 Termination of appointment of Brian Settle as a director
05 Mar 2013 TM02 Termination of appointment of Christine Settle as a secretary
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Brian Settle on 15 May 2012
11 Jun 2012 CH03 Secretary's details changed for Christine Brenda Settle on 15 May 2012
12 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
03 Jun 2011 AD01 Registered office address changed from Unit 5 Lower Barns Business Park Ludford Ludlow Shropshire SY7 4DS on 3 June 2011
12 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Brian Settle on 16 May 2010
10 Jun 2010 CH01 Director's details changed for Emma Charlotte Kate Kidson on 16 May 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
20 May 2009 363a Return made up to 16/05/09; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from unit 8 lower barns business park ludford ludlow shropshire SY7 4DS
20 May 2009 288c Director's change of particulars / brian settle / 20/12/2008
20 May 2009 288c Director's change of particulars / emma kidson / 12/05/2009