LEDSHAM SECURITY LIMITED

Company number 03591428

Date	Type	Description	View / Download
09 Oct 2006	287	Registered office changed on 09/10/06 from: 3RD floor coopers building church street liverpool L1 3AG	(1 page)
11 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2003	(4 pages)
13 Jun 2005	363s	Return made up to 16/06/05; full list of members	(7 pages)
01 Jul 2004	363s	Return made up to 16/06/04; full list of members	(7 pages)
15 Jul 2003	363s	Return made up to 02/07/03; full list of members	(6 pages)
24 Dec 2002	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
01 Jul 2002	88(2)R	Ad 31/01/02--------- £ si 100@1=100 £ ic 302/402	(2 pages)
01 Jul 2002	88(2)R	Ad 31/01/02--------- £ si 300@1=300 £ ic 2/302	(2 pages)
06 Mar 2002	123	Nc inc already adjusted 25/01/02	(1 page)
06 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2001	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
16 Oct 2001	363s	Return made up to 02/07/01; full list of members	(6 pages)
22 Jan 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
05 Jul 2000	363s	Return made up to 02/07/00; full list of members	(6 pages)
27 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
06 Jul 1999	363s	Return made up to 02/07/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Nov 1998	225	Accounting reference date extended from 31/07/99 to 30/09/99	(1 page)
16 Oct 1998	288b	Director resigned	(1 page)
16 Oct 1998	288b	Secretary resigned	(1 page)
15 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	288a	New secretary appointed	(2 pages)
14 Oct 1998	CERTNM	Company name changed alan ledsham security LTD\certificate issued on 15/10/98	(2 pages)
02 Jul 1998	NEWINC	Incorporation	(16 pages)