LEDWOOD TECHNOLOGY LIMITED

Company number 03666347

Date	Type	Description	View / Download
18 Dec 2002	363s	Return made up to 12/11/02; full list of members	(8 pages)
25 Apr 2002	AA	Total exemption small company accounts made up to 30 November 2000	(3 pages)
03 Dec 2001	363s	Return made up to 12/11/01; full list of members	(8 pages)
03 Dec 2001	363(287)	Registered office changed on 03/12/01 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
02 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 2001	287	Registered office changed on 02/11/01 from: 53 litherland park liverpool L21 9HR	(1 page)
27 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2001	88(2)R	Ad 02/10/01--------- £ si 160@1=160 £ ic 250/410	(2 pages)
19 Oct 2001	288b	Director resigned	(1 page)
19 Oct 2001	288b	Director resigned	(1 page)
19 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Sep 2001	244	Delivery ext'd 3 mth 30/11/00	(1 page)
10 Aug 2001	88(2)R	Ad 16/02/01--------- £ si 249@1=249 £ ic 1/250	(2 pages)
21 Dec 2000	363s	Return made up to 12/11/00; full list of members	(7 pages)
30 Aug 2000	AA	Accounts made up to 30 November 1999	(2 pages)
25 Feb 2000	288a	New director appointed	(2 pages)
09 Dec 1999	363s	Return made up to 12/11/99; full list of members	(6 pages)
17 Nov 1998	288b	Secretary resigned	(1 page)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New secretary appointed	(2 pages)
17 Nov 1998	287	Registered office changed on 17/11/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)