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LEDWOOD CONSTRUCTION LIMITED

Company number 01717615

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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)
09 Jan 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
09 Jan 1997	363(287)	Registered office changed on 09/01/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/01/97
24 Dec 1996	AA	Full group accounts made up to 30 June 1996	View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 27 pages (27 pages)
26 Feb 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
26 Jan 1996	363s	Return made up to 03/01/96; change of members	View PDF Return made up to 03/01/96; change of members - link opens in a new window - 8 pages (8 pages)
08 Dec 1995	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 28 pages (28 pages)
07 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
31 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
20 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Jan 1995	363s	Return made up to 03/01/95; full list of members	View PDF Return made up to 03/01/95; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jan 1995	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed;director resigned
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 92 pages (92 pages)
09 Nov 1994	AA	Full group accounts made up to 30 June 1994	View PDF Full group accounts made up to 30 June 1994 - link opens in a new window - 28 pages (28 pages)
18 Aug 1994	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
18 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
19 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
27 Apr 1994	AA	Full group accounts made up to 30 June 1993	View PDF Full group accounts made up to 30 June 1993 - link opens in a new window - 27 pages (27 pages)
18 Jan 1994	363s	Return made up to 03/01/94; change of members	View PDF Return made up to 03/01/94; change of members - link opens in a new window - 8 pages (8 pages)
18 Jan 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
05 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Sep 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
16 Mar 1993	AA	Full group accounts made up to 30 June 1992	View PDF Full group accounts made up to 30 June 1992 - link opens in a new window - 25 pages (25 pages)

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LEDWOOD CONSTRUCTION LIMITED

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