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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)
02 Apr 2004 395 Particulars of mortgage/charge
11 Feb 2004 363s Return made up to 20/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2004 88(2)R Ad 08/01/04--------- £ si 320@1=320 £ ic 750/1070
27 Jan 2004 123 Nc inc already adjusted 08/01/04
27 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004 AA Accounts for a small company made up to 30 June 2003
28 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2003 288b Director resigned
23 Jun 2003 169 £ ic 1050/750 30/05/03 £ sr 300@1=300
09 May 2003 288a New director appointed
09 May 2003 288a New director appointed
12 Feb 2003 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 AA Accounts for a small company made up to 30 June 2002
02 May 2002 AA Accounts for a small company made up to 30 June 2001
14 Nov 2001 363s Return made up to 20/11/01; full list of members
15 Nov 2000 363s Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2000 AA Accounts for a small company made up to 30 June 2000
22 Dec 1999 AA Accounts for a small company made up to 30 June 1999
11 Dec 1999 395 Particulars of mortgage/charge
22 Nov 1999 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 1999 AA Accounts for a small company made up to 30 June 1998
18 Nov 1998 363s Return made up to 20/11/98; full list of members
  • 363(287) ‐ Registered office changed on 18/11/98
04 Jun 1998 88(3) Particulars of contract relating to shares
04 Jun 1998 88(2)R Ad 31/12/97--------- £ si 50@1=50 £ ic 1000/1050
16 Apr 1998 AA Accounts for a small company made up to 30 June 1997