LEDGARD JEPSON LIMITED

Company number 02391720

Date	Type	Description	View / Download
22 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Sep 2006	169	£ ic 750/320 17/05/06 £ sr 430@1=430	(1 page)
05 Jul 2006	288b	Director resigned	(1 page)
06 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(8 pages)
17 Nov 2005	363s	Return made up to 20/11/05; full list of members 363(287) ‐ Registered office changed on 17/11/05	(9 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Oct 2005	288c	Director's particulars changed	(1 page)
04 Aug 2005	169	£ ic 720/699 31/05/05 £ sr 21@1=21	(1 page)
02 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
28 Jun 2005	395	Particulars of mortgage/charge	(4 pages)
25 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2005	CERTNM	Company name changed chapter two agency LIMITED\certificate issued on 03/05/05	(2 pages)
22 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
14 Apr 2005	169	£ ic 750/720 18/02/05 £ sr 30@1=30	(1 page)
17 Mar 2005	CERTNM	Company name changed ledgard jepson LIMITED\certificate issued on 17/03/05	(2 pages)
04 Jan 2005	169	£ sr 45@1 31/10/04	(1 page)
04 Jan 2005	169	£ sr 71@1 30/04/04	(1 page)
20 Dec 2004	363s	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Sep 2004	288c	Director's particulars changed	(1 page)
21 Sep 2004	88(2)R	Ad 19/08/04--------- £ si 150@1=150 £ ic 1070/1220	(2 pages)