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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)
07 Nov 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2007 AA Full accounts made up to 24 March 2007
20 Jun 2007 363a Return made up to 15/06/07; full list of members
20 Jun 2007 288c Secretary's particulars changed;director's particulars changed
15 Jan 2007 AA Full accounts made up to 24 March 2006
21 Jun 2006 363a Return made up to 15/06/06; full list of members
21 Jun 2006 288c Secretary's particulars changed;director's particulars changed
18 Jan 2006 AA Group of companies' accounts made up to 24 March 2005
09 Dec 2005 288a New director appointed
22 Jun 2005 363s Return made up to 15/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2004 AA Group of companies' accounts made up to 24 March 2004
22 Jun 2004 363s Return made up to 15/06/04; full list of members
05 May 2004 288a New director appointed
22 Dec 2003 AA Group of companies' accounts made up to 24 March 2003
21 Oct 2003 288a New director appointed
16 Jul 2003 363s Return made up to 15/06/03; full list of members
15 Jan 2003 AA Group of companies' accounts made up to 24 March 2002
27 Jun 2002 363s Return made up to 15/06/02; full list of members
  • 363(287) ‐ Registered office changed on 27/06/02
27 Oct 2001 AA Group of companies' accounts made up to 24 March 2001
18 Oct 2001 288a New director appointed
25 Jun 2001 363s Return made up to 15/06/01; full list of members
24 Jan 2001 AA Full group accounts made up to 24 March 2000
05 Jul 2000 363s Return made up to 15/06/00; full list of members
25 Jan 2000 AA Full group accounts made up to 24 March 1999
24 Jun 1999 363s Return made up to 15/06/99; no change of members