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LEDGARD JEPSON LIMITED

Company number 02391720

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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)
07 Dec 2010 TM01 Termination of appointment of Susanne Archer Bell as a director
01 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement of purchase of 100 b shares 24/11/2010
10 Feb 2010 TM01 Termination of appointment of Wayne Gilbert as a director
05 Feb 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Daniel Robert Morris on 5 February 2010
05 Feb 2010 CH01 Director's details changed for David Robert Exley on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mr Wayne Gilbert on 5 February 2010
19 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Mar 2009 363a Return made up to 20/11/08; full list of members
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2008 363s Return made up to 20/11/07; no change of members
12 Jun 2008 288c Director's change of particulars / daniel morris / 02/02/2008
13 May 2008 88(2) Ad 02/05/08\gbp si 200@1=200\gbp ic 570/770\
13 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Jan 2007 169 £ sr 5@1 28/02/06
15 Jan 2007 169 £ sr 4@1 31/03/06
15 Jan 2007 169 £ sr 5@1 31/01/06
15 Jan 2007 169 £ sr 5@1 31/12/05
15 Jan 2007 169 £ sr 8@1 30/11/05
15 Jan 2007 169 £ sr 11@1 30/09/05
15 Jan 2007 169 £ sr 15@1 31/07/05
09 Jan 2007 363a Return made up to 20/11/06; full list of members