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NEW LUDGATE (NO.1) LIMITED

Company number 07666447

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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)
19 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Mr Christopher Marshall Gill on 30 March 2012
01 Dec 2011 AP02 Appointment of Land Securities Management Services Limited as a director
01 Dec 2011 AP02 Appointment of Ls Director Limited as a director
11 Aug 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
23 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted