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LMP DUDLEY HOLDINGS LIMITED

Company number 06170308

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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)
05 Dec 2013 TM01 Termination of appointment of Jonathan Mason as a director
05 Dec 2013 TM01 Termination of appointment of Alexander Gavin as a director
05 Dec 2013 TM01 Termination of appointment of Andrew Alker as a director
05 Dec 2013 TM02 Termination of appointment of Kirsten Lawton as a secretary
05 Dec 2013 AP01 Appointment of Mr Martin Francis Mcgann as a director
05 Dec 2013 AP01 Appointment of Mr Valentine Tristram Beresford as a director
05 Dec 2013 AP01 Appointment of Mr Thomas Jeremy Bishop as a director
20 Nov 2013 MR01 Registration of charge 061703080002
25 Jul 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
26 Mar 2013 CH03 Secretary's details changed for Mrs Kirsten Lawton on 1 January 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 CH01 Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010
28 Sep 2010 CH01 Director's details changed for Mr Andrew Stephen Alker on 1 January 2010
14 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 19/03/09; full list of members
21 Jan 2009 288b Appointment terminated director adrian walker
31 Oct 2008 AA Full accounts made up to 31 December 2007
19 Sep 2008 288c Director's change of particulars / adrian walker / 01/07/2007
22 Apr 2008 363a Return made up to 19/03/08; full list of members