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LUDUS MANAGEMENT COMPANY LIMITED

Company number 08102512

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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)
13 Jun 2016 TM01 Termination of appointment of Dominic Burton as a director on 1 December 2015
13 Jun 2016 CH01 Director's details changed for Mr Paul Roger Sharpe on 1 December 2015
13 Jun 2016 CH03 Secretary's details changed for Mrs Janet Eva Grimwood on 15 June 2015
17 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
27 Jul 2015 AR01 Annual return made up to 12 June 2015 no member list
27 Jul 2015 TM01 Termination of appointment of Cecilia Patterson as a director on 1 May 2015
27 Jul 2015 AD01 Registered office address changed from Briggs & Mortimer Market Hill Royston Hertfordshire SG8 9JG to 29 (Briggs&Mortimer) High Street Harston Cambridge CB22 7PX on 27 July 2015
16 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
16 Feb 2015 AA01 Previous accounting period shortened from 30 June 2014 to 31 May 2014
03 Nov 2014 TM01 Termination of appointment of Jeremy Paul Marcus as a director on 16 October 2013
03 Nov 2014 AD01 Registered office address changed from 20 Market Hill Royston Herts SG8 9JG United Kingdom to Market Hill Royston Hertfordshire SG8 9JG on 3 November 2014
03 Nov 2014 TM02 Termination of appointment of Ch Registrars Limited as a secretary on 1 July 2014
03 Nov 2014 TM01 Termination of appointment of Ch Nominees (Two) Limited as a director on 1 July 2014
03 Nov 2014 TM01 Termination of appointment of Ch Nominees (One) Limited as a director on 1 July 2014
17 Sep 2014 AP01 Appointment of Dominic Burton as a director on 26 August 2014
28 Aug 2014 TM02 Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 1 July 2014
28 Aug 2014 AD01 Registered office address changed from 20 Market Hill Royston Hertfordshire SG8 9JG to 20 Market Hill Royston Herts SG8 9JG on 28 August 2014
14 Aug 2014 AR01 Annual return made up to 12 June 2014 no member list
14 Aug 2014 TM01 Termination of appointment of Ch Nominees (One) Limited as a director on 1 July 2014
14 Aug 2014 TM01 Termination of appointment of Ch Nominees (Two) Limited as a director on 1 July 2014
14 Aug 2014 TM02 Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 1 July 2014
14 Aug 2014 TM02 Termination of appointment of Ch Registrars Limited as a secretary on 1 July 2014
14 Aug 2014 AD01 Registered office address changed from 20 Market Hill 20 Market Hill Royston Hertfordshire SG8 9JG England to 20 Market Hill Royston Hertfordshire SG8 9JG on 14 August 2014
14 Aug 2014 AD01 Registered office address changed from Richmond House 1a Heath Road Hale Cheshire WA14 2XP to 20 Market Hill Royston Hertfordshire SG8 9JG on 14 August 2014
14 Aug 2014 AP03 Appointment of Mrs Janet Eva Grimwood as a secretary on 1 July 2014