LUDDENDEN HILL LIMITED

Company number 06391635

Date	Type	Description	View / Download
29 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2011	CERTNM	Company name changed tailor made sports tours LIMITED\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-02-23	(2 pages)
05 Apr 2011	CONNOT	Change of name notice	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Teresa Stenner as a director	(1 page)
29 Mar 2011	TM01	Termination of appointment of Gareth Stenner as a director	(1 page)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
13 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders Statement of capital on 2010-10-13 GBP 102	(6 pages)
16 Nov 2009	MA	Memorandum and Articles of Association	(28 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Create two classes of shares a&b 01/06/2009	(20 pages)
13 Nov 2009	CH01	Director's details changed for Teresa Ann Stenner on 2 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Gareth Stenner on 2 November 2009	(2 pages)
12 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(8 pages)
11 Nov 2009	88(2)	Ad 01/06/09 gbp si 1@1=1 gbp ic 101/102	(1 page)
11 Nov 2009	88(2)	Ad 01/06/09 gbp si 1@1=1 gbp ic 100/101	(1 page)
30 Sep 2009	CERTNM	Company name changed go 2 sport (GB)) LTD\certificate issued on 30/09/09	(2 pages)
23 Sep 2009	288b	Appointment Terminated Director alan davis	(1 page)
10 Aug 2009	AA	Accounts made up to 31 May 2009	(3 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from eaves house stocks lane luddenden halifax west yorkshire HX2 6PR	(1 page)
25 Jul 2009	225	Accounting reference date shortened from 31/10/2009 to 31/05/2009	(1 page)
20 Jul 2009	AA	Accounts made up to 31 October 2008	(1 page)
03 Jun 2009	287	Registered office changed on 03/06/2009 from unit D12 david street bridgend industrial estate bridgend CF31 3SA	(1 page)
25 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Apr 2009	363a	Return made up to 05/10/08; full list of members	(6 pages)

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