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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)
19 Apr 1999	MISC	Aud stat	View PDF Aud stat - link opens in a new window - 1 page (1 page)
19 Jan 1999	AA	Full group accounts made up to 24 March 1998	View PDF Full group accounts made up to 24 March 1998 - link opens in a new window - 20 pages (20 pages)
22 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Jun 1998	363s	Return made up to 15/06/98; full list of members	View PDF Return made up to 15/06/98; full list of members - link opens in a new window - 9 pages (9 pages)
17 Oct 1997	AA	Full group accounts made up to 24 March 1997	View PDF Full group accounts made up to 24 March 1997 - link opens in a new window - 20 pages (20 pages)
03 Jul 1997	363s	Return made up to 15/06/97; no change of members	View PDF Return made up to 15/06/97; no change of members - link opens in a new window - 6 pages (6 pages)
17 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 1996	AA	Full group accounts made up to 24 March 1996	View PDF Full group accounts made up to 24 March 1996 - link opens in a new window - 19 pages (19 pages)
30 Jun 1996	363s	Return made up to 15/06/96; full list of members	View PDF Return made up to 15/06/96; full list of members - link opens in a new window - 9 pages (9 pages)
28 Nov 1995	88(2)O	Ad 28/09/95--------- £ si 249999@1	View PDF Ad 28/09/95--------- £ si 249999@1 - link opens in a new window - 4 pages (4 pages)
27 Oct 1995	88(2)P	Ad 28/09/95--------- £ si 249999@1=249999 £ ic 2/250001	View PDF Ad 28/09/95--------- £ si 249999@1=249999 £ ic 2/250001 - link opens in a new window - 2 pages (2 pages)
03 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Sep 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
18 Sep 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 32 pages (32 pages)
18 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
18 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
18 Sep 1995	224	Accounting reference date notified as 24/03	View PDF Accounting reference date notified as 24/03 - link opens in a new window - 1 page (1 page)
18 Sep 1995	88(2)R	Ad 15/06/95--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 15/06/95--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	287	Registered office changed on 18/09/95 from: 21 southampton row london WC1B 5HS	View PDF Registered office changed on 18/09/95 from: 21 southampton row london WC1B 5HS - link opens in a new window - 1 page (1 page)
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 DocumentDirector resigned;new director appointed
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 DocumentSecretary resigned;new secretary appointed

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