- Company Overview for LEDRIVE LIMITED (03726197)
- Filing history for LEDRIVE LIMITED (03726197)
- People for LEDRIVE LIMITED (03726197)
- More for LEDRIVE LIMITED (03726197)
| 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) |
|---|---|---|---|
| 29 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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| 05 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
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| 05 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 20 Feb 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 29 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 04 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
| 19 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
| 19 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 04 Mar 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
| 03 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 18 Nov 2010 | TM01 | Termination of appointment of Christophe Holzach as a director | |
| 18 Nov 2010 | AP01 | Appointment of Thomas Martin Josef Wilhelm as a director | |
| 01 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 24 Mar 2010 | AR01 | Annual return made up to 3 March 2010 with full list of shareholders | |
| 24 Mar 2010 | CH01 | Director's details changed for Dr Christophe Holzach on 2 March 2010 | |
| 24 Mar 2010 | CH04 | Secretary's details changed for B&a Secretarial Ltd on 2 March 2010 | |
| 03 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 15 Apr 2009 | 288c | Secretary's change of particulars / b&a secretarial LTD / 15/04/2009 | |
| 04 Mar 2009 | 363a | Return made up to 03/03/09; full list of members | |
| 04 Mar 2009 | 287 | Registered office changed on 04/03/2009 from 10/11 dacre street london SW1H 0DJ | |
| 28 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 07 Mar 2008 | 363a | Return made up to 03/03/08; full list of members | |
| 25 Jun 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 16 Mar 2007 | 363a | Return made up to 03/03/07; full list of members |