LEDVANCE LTD

Company number 01961715

Date	Type	Description	View / Download
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	288b	Director resigned	(1 page)
28 Mar 2001	287	Registered office changed on 28/03/01 from: P.O. Box 17, east lane, wembley, middlesex HA9 7PG	(1 page)
23 Feb 2001	363a	Return made up to 18/02/01; no change of members	(7 pages)
20 Feb 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Feb 2001	AA	Full group accounts made up to 30 September 2000	(21 pages)
12 Jun 2000	AA	Full group accounts made up to 30 September 1999	(41 pages)
04 May 2000	288a	New director appointed	(3 pages)
21 Mar 2000	363s	Return made up to 18/02/00; full list of members	(7 pages)
21 Jun 1999	288a	New secretary appointed	(2 pages)
21 Jun 1999	288b	Secretary resigned	(1 page)
13 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	288b	Director resigned	(1 page)
13 Apr 1999	363a	Return made up to 18/02/99; full list of members	(7 pages)
10 Apr 1999	AA	Full group accounts made up to 30 September 1998	(22 pages)
31 May 1998	288a	New director appointed	(2 pages)
31 May 1998	288b	Director resigned	(1 page)
26 Mar 1998	AA	Full group accounts made up to 30 September 1997	(23 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
27 Feb 1998	363a	Return made up to 18/02/98; no change of members	(7 pages)
11 Apr 1997	288a	New secretary appointed	(2 pages)
11 Apr 1997	288b	Secretary resigned	(1 page)
04 Mar 1997	363a	Return made up to 18/02/97; no change of members	(7 pages)