LEDALE SECURITIES LIMITED

Company number 03068854

Date	Type	Description	View / Download
24 Jun 1999	363s	Return made up to 15/06/99; no change of members	(9 pages)
19 Apr 1999	MISC	Aud stat	(1 page)
19 Jan 1999	AA	Full group accounts made up to 24 March 1998	(19 pages)
22 Dec 1998	288a	New director appointed	(3 pages)
29 Jun 1998	363s	Return made up to 15/06/98; full list of members	(9 pages)
17 Oct 1997	AA	Full group accounts made up to 24 March 1997	(20 pages)
03 Jul 1997	363s	Return made up to 15/06/97; no change of members	(6 pages)
17 Feb 1997	288b	Director resigned	(1 page)
12 Dec 1996	AA	Full group accounts made up to 24 March 1996	(19 pages)
30 Jun 1996	363s	Return made up to 15/06/96; full list of members	(9 pages)
28 Nov 1995	SA	Statement of affairs	(46 pages)
28 Nov 1995	88(2)O	Ad 28/09/95--------- £ si 249999@1	(6 pages)
27 Oct 1995	88(2)P	Ad 28/09/95--------- £ si 249999@1=249999 £ ic 2/250001 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1995	288	New director appointed	(4 pages)
18 Sep 1995	288	Director resigned;new director appointed	(4 pages)
18 Sep 1995	288	New director appointed	(2 pages)
18 Sep 1995	288	Secretary resigned;new secretary appointed	(4 pages)
18 Sep 1995	224	Accounting reference date notified as 24/03	(1 page)
18 Sep 1995	287	Registered office changed on 18/09/95 from: 21 southampton row london WC1B 5HS	(1 page)
18 Sep 1995	88(2)R	Ad 15/06/95--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(32 pages)
04 Aug 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1995	287	Registered office changed on 04/08/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document