LUDLOWTHOMPSON SLM LTD

Company number 05955309

Date	Type	Description	View / Download
21 Jan 2013	TM01	Termination of appointment of Keith Mcgregor as a director	(1 page)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
07 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(5 pages)
08 Feb 2012	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(6 pages)
09 Jan 2012	AD01	Registered office address changed from , 12 Clapham Road, London, SW9 0JG on 9 January 2012	(1 page)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(11 pages)
16 Nov 2011	TM02	Termination of appointment of Roger Garlick as a secretary	(1 page)
16 Nov 2011	TM01	Termination of appointment of Roger Garlick as a director	(1 page)
23 Mar 2011	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	(3 pages)
10 Mar 2011	CERTNM	Company name changed ludlow thompson holdings LIMITED\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2010-11-29	(3 pages)
10 Mar 2011	CONNOT	Change of name notice	(2 pages)
17 Feb 2011	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(7 pages)
01 Dec 2010	AA	Group of companies' accounts made up to 28 February 2010	(23 pages)
16 Apr 2010	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
12 Mar 2010	AA01	Previous accounting period shortened from 31 March 2010 to 28 February 2010	(3 pages)
12 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(4 pages)
09 Mar 2009	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
16 Dec 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
17 Sep 2008	AA	Full accounts made up to 31 October 2007	(5 pages)
08 Feb 2008	363a	Return made up to 04/10/07; full list of members	(3 pages)
04 Feb 2008	288c	Director's particulars changed	(1 page)
04 Feb 2008	288c	Director's particulars changed	(1 page)
04 Feb 2008	123	Nc inc already adjusted 04/10/06	(1 page)
04 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)