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LEDGER BENNETT LIMITED

Company number 01598576

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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)
27 Nov 2015 TM01 Termination of appointment of Surendra Pitroda as a director on 27 November 2015
27 Nov 2015 TM02 Termination of appointment of Surendra Pitroda as a secretary on 27 November 2015
30 Jan 2015 CC04 Statement of company's objects
30 Jan 2015 MAR Re-registration of Memorandum and Articles
30 Jan 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Jan 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jan 2015 RR02 Re-registration from a public company to a private limited company
31 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 50,000
31 Dec 2014 CH01 Director's details changed for Philip Nicholas Ledger on 14 November 2014
30 Dec 2014 CH01 Director's details changed for Philip Nicholas Ledger on 14 November 2014
30 Sep 2014 AA Full accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 50,000
07 Oct 2013 AA Full accounts made up to 31 March 2013
17 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 March 2012
09 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 March 2011
20 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Alistair Fuller on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Surendra Pitroda on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Philip Nicholas Ledger on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Nicholas John David Ledger on 15 December 2009
27 Oct 2009 AA Full accounts made up to 31 March 2009