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LUDDON CONSTRUCTION LIMITED

Company number SC057943

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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)
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2004 288a New director appointed
09 Apr 2004 288b Director resigned
09 Apr 2004 288b Director resigned
26 Feb 2004 363s Return made up to 17/02/04; full list of members
05 Jan 2004 AA Full accounts made up to 31 August 2003
26 Sep 2003 288a New director appointed
16 May 2003 410(Scot) Partic of mort/charge *
14 May 2003 AA Full accounts made up to 31 August 2002
04 Mar 2003 363s Return made up to 17/02/03; full list of members
24 May 2002 AA Full accounts made up to 31 August 2001
26 Feb 2002 363s Return made up to 17/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Oct 2001 288b Director resigned
24 May 2001 AA Full accounts made up to 31 August 2000
22 Feb 2001 363s Return made up to 17/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
16 May 2000 AA Full accounts made up to 31 August 1999
08 Mar 2000 363s Return made up to 17/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 1999 AA Full accounts made up to 31 August 1998
24 Mar 1999 363s Return made up to 17/02/99; full list of members
23 Sep 1998 288b Director resigned
23 Sep 1998 288a New director appointed
10 Jun 1998 155(6)a Declaration of assistance for shares acquisition