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LEDALE INVESTMENT HOLDINGS LIMITED

Company number 03068857

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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)
11 Apr 2012 TM01 Termination of appointment of John Davis as a director
11 Apr 2012 TM02 Termination of appointment of John Davis as a secretary
10 Apr 2012 AP01 Appointment of Mrs Beryl Patricia Davis as a director
10 Apr 2012 AP03 Appointment of Beryl Patricia Davis as a secretary
15 Nov 2011 AA Full accounts made up to 24 March 2011
13 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
15 Nov 2010 AA Full accounts made up to 24 March 2010
30 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mr John Neil Davis on 15 June 2010
30 Jun 2010 CH01 Director's details changed for Mr David John Lewis on 15 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Peter Shasha on 15 June 2010
30 Jun 2010 CH01 Director's details changed for Mrs Hannah Lewis on 15 June 2010
30 Jun 2010 CH03 Secretary's details changed for Mr John Neil Davis on 15 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Howard Steven Lewis on 15 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Jack Caplan on 15 June 2010
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jul 2009 AA Full accounts made up to 24 March 2009
17 Jun 2009 363a Return made up to 15/06/09; full list of members
10 Dec 2008 AA Full accounts made up to 24 March 2008
01 Jul 2008 363a Return made up to 15/06/08; full list of members
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2008 288b Director resigned
28 Nov 2007 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
22 Nov 2007 OC Red share cap & cancel sha prem