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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)
14 Aug 2014 TM01 Termination of appointment of Ch Nominees (Two) Limited as a director on 1 July 2014
14 Aug 2014 TM01 Termination of appointment of Ch Nominees (One) Limited as a director 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 TM02 Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 1 July 2014
20 Feb 2014 AP01 Appointment of Christine Wood as a director
18 Feb 2014 AD01 Registered office address changed from 6 New Street Square London EC4A 3LX on 18 February 2014
05 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Jan 2014 AP01 Appointment of Cecilia Patterson as a director
12 Nov 2013 AP01 Appointment of Paul Roger Sharpe as a director
21 Oct 2013 AP01 Appointment of Carol Jayne Silcock as a director
21 Oct 2013 AP01 Appointment of Carolyn Jean Sharpe as a director
21 Oct 2013 AP01 Appointment of Alan Kenneth Delliston as a director
18 Oct 2013 AP04 Appointment of Braemar Estates (Residential) Limited as a secretary
18 Oct 2013 TM01 Termination of appointment of Jeremy Marcus as a director
19 Jun 2013 AR01 Annual return made up to 12 June 2013 no member list
12 Jun 2012 NEWINC Incorporation