LUDGATE 402 LIMITED

Company number 05845368

Date	Type	Description	View / Download
03 Jul 2009	288b	Appointment terminated director adam maher	(1 page)
29 Jan 2009	288a	Director appointed dr antony james bannan	(1 page)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
08 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Nov 2008	288a	Director appointed mr stephen john william lord	(1 page)
26 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	(29 pages)
26 Sep 2008	AA	Group of companies' accounts made up to 30 September 2007	(30 pages)
22 Sep 2008	288a	Director appointed mr adrian sebastian ziani de ferranti	(2 pages)
11 Jul 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
10 Jul 2008	88(2)	Ad 13/07/07\gbp si 6350@1=6350\gbp ic 62914/69264\	(2 pages)
10 Jul 2008	88(2)	Ad 31/12/07\gbp si 5771@1=5771\gbp ic 57143/62914\	(2 pages)
27 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
13 May 2008	225	Accounting reference date shortened from 30/09/2008 to 31/03/2008	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 1 wellington road macclesfield cheshire SK10 5JR	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)
06 Aug 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)
06 Aug 2007	288b	Director resigned	(1 page)
27 Jul 2007	395	Particulars of mortgage/charge	(12 pages)
12 Jul 2007	288a	New director appointed	(1 page)
30 Mar 2007	288c	Director's particulars changed	(1 page)
14 Mar 2007	225	Accounting reference date extended from 30/06/07 to 30/09/07	(1 page)
07 Mar 2007	288a	New director appointed	(2 pages)
07 Mar 2007	288b	Director resigned	(1 page)
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(21 pages)
05 Jan 2007	123	Nc inc already adjusted 06/12/06	(2 pages)