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LEDGEBURN LIMITED

Company number 02202197

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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)
22 Nov 2007 AA Total exemption small company accounts made up to 31 March 2005
22 Nov 2007 363a Return made up to 24/07/06; bearer shares
22 Nov 2007 363a Return made up to 24/07/07; bearer shares
22 Nov 2007 287 Registered office changed on 22/11/07 from: adam house 7-10 adam street london WC2N 6AA
22 Nov 2007 288a New secretary appointed
22 Nov 2007 AA Total exemption full accounts made up to 31 March 2006
20 Nov 2007 AC92 Restoration by order of the court
05 Jun 2007 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Feb 2007 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2006 288b Secretary resigned
04 May 2006 287 Registered office changed on 04/05/06 from: suraj chambers 53 islington park street london N1 1QB
21 Dec 2005 288a New secretary appointed
21 Dec 2005 363s Return made up to 24/07/05; full list of members
16 Nov 2005 288b Secretary resigned
19 May 2005 288b Director resigned
09 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Aug 2004 363s Return made up to 24/07/04; full list of members
10 Aug 2004 288a New director appointed
14 Aug 2003 88(2)R Ad 24/07/03--------- £ si 99000@1
14 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2003 363a Return made up to 24/07/03; no change of members
31 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
12 Apr 2003 288a New director appointed
01 Apr 2003 288c Director's particulars changed
28 Jan 2003 363s Return made up to 15/01/03; full list of members