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LEDA SUSPENSION LIMITED

Company number 01926434

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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)
29 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 123 Nc inc already adjusted 06/07/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
01 Mar 2004 363a Return made up to 13/02/04; change of members
06 Jan 2004 288a New secretary appointed
06 Jan 2004 288b Secretary resigned
29 May 2003 288b Director resigned
26 Mar 2003 AA Total exemption small company accounts made up to 30 November 2002
12 Feb 2003 363a Return made up to 13/02/03; full list of members
12 Feb 2003 288c Director's particulars changed
12 Feb 2003 288c Director's particulars changed
06 Dec 2002 288b Secretary resigned
06 Dec 2002 288a New secretary appointed
17 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
19 Feb 2002 363a Return made up to 13/02/02; no change of members
14 Feb 2002 288a New director appointed
21 Mar 2001 AA Accounts for a small company made up to 30 November 2000
07 Mar 2001 288c Director's particulars changed
19 Feb 2001 363a Return made up to 13/02/01; no change of members
14 Nov 2000 288c Director's particulars changed
22 Mar 2000 AA Accounts for a small company made up to 30 November 1999
01 Mar 2000 363a Return made up to 13/02/00; full list of members
07 Feb 2000 288c Director's particulars changed