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LEVERSEDGE TELECOM SERVICES LIMITED

Company number 01207776

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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 Jun 2009 288a Director appointed ralph vincent scott-gordon
19 Jun 2009 288a Secretary appointed aldbury secretaries LIMITED
19 Jun 2009 288b Appointment terminated secretary chancery nominee services LIMITED
19 Jun 2009 287 Registered office changed on 19/06/2009 from chancery pavilion boycott avenue oldbrook milton keynes MK6 2TA
04 Sep 2008 363a Return made up to 07/06/08; full list of members
04 Sep 2008 288b Appointment terminated director steve langton
03 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Apr 2008 88(2) Ad 15/04/08\gbp si 3000@1=3000\gbp ic 20000/23000\
29 Apr 2008 123 Nc inc already adjusted 15/04/08
29 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
12 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
22 Aug 2007 288a New secretary appointed
24 Jul 2007 363a Return made up to 07/06/07; full list of members
16 Jul 2007 288b Secretary resigned;director resigned
09 Mar 2007 288b Director resigned
09 Mar 2007 288a New director appointed
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Feb 2007 CERT15 Certificate of reduction of issued capital
28 Feb 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
20 Feb 2007 OC138 Reduction of iss capital and minute (oc) £ ic 150000/ 20000
07 Dec 2006 395 Particulars of mortgage/charge
24 Oct 2006 395 Particulars of mortgage/charge