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LUDLOWTHOMPSON.COM LIMITED

Company number 06959011

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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)
29 Jan 2013 TM01 Termination of appointment of Suzanne Gray as a director
25 Jan 2013 AA Full accounts made up to 31 March 2012
21 Jan 2013 TM01 Termination of appointment of Keith Mcgregor as a director
28 Aug 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
17 Apr 2012 TM02 Termination of appointment of Laura Mathias as a secretary
17 Apr 2012 AP03 Appointment of Mrs Susan Elizabeth Colledge as a secretary
17 Apr 2012 TM01 Termination of appointment of Laura Mathias as a director
09 Jan 2012 TM01 Termination of appointment of Edvis Stepani as a director
06 Jan 2012 AD01 Registered office address changed from Ground Floor Unit 3 Apex Park Wainwright Road Worcester W4 9FN United Kingdom on 6 January 2012
03 Jan 2012 AA Full accounts made up to 31 March 2011
13 Dec 2011 AD01 Registered office address changed from 43-45 Wimbledon Hill Road London SW19 7NA on 13 December 2011
20 Oct 2011 TM01 Termination of appointment of Prabal Gurung as a director
19 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
17 Oct 2011 AP03 Appointment of Mrs Laura Elizabeth Mathias as a secretary
17 Oct 2011 CH01 Director's details changed for Mr Christopher James Valentine on 1 August 2011
17 Oct 2011 CH01 Director's details changed for Mr Alexander Edward Richard Rawlinson on 1 August 2011
17 Oct 2011 TM01 Termination of appointment of Roger Garlick as a director
17 Oct 2011 TM01 Termination of appointment of Christopher Dean as a director
17 Oct 2011 TM02 Termination of appointment of Roger Garlick as a secretary
23 Mar 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
30 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
12 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr Christopher James Valentine on 14 June 2010