LEDWOOD MECHANICAL ENGINEERING LIMITED

Company number 04045742

Date	Type	Description	View / Download
02 Dec 2008	AA	Full accounts made up to 31 August 2008	(21 pages)
12 Sep 2008	169	Capitals not rolled up	(1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Aug 2008	225	Accounting reference date shortened from 31/12/2008 to 31/08/2008	(1 page)
26 Aug 2008	363a	Return made up to 02/08/08; full list of members	(7 pages)
26 Aug 2008	288b	Appointment terminated director william mclean	(1 page)
16 Jul 2008	288a	Director appointed colin ferguson	(2 pages)
05 Jun 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
05 Jun 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 7	(1 page)
05 Jun 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(1 page)
04 Jun 2008	288a	Secretary appointed paul michael johnson	(1 page)
03 Jun 2008	288a	Director appointed richard lloyd pugh	(2 pages)
03 Jun 2008	288b	Appointment terminated director david clarke	(1 page)
03 Jun 2008	288b	Appointment terminated director geoffrey philipps	(1 page)
03 Jun 2008	288b	Appointment terminated secretary richard pugh	(1 page)
03 Jun 2008	288a	Director appointed raymond collin rankmore	(2 pages)
31 Mar 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
09 Aug 2007	363a	Return made up to 02/08/07; full list of members	(4 pages)
22 Jun 2007	288a	New director appointed	(2 pages)
06 Feb 2007	AA	Full accounts made up to 31 December 2005	(25 pages)
20 Sep 2006	363a	Return made up to 02/08/06; full list of members	(4 pages)
25 Jul 2006	AA	Full accounts made up to 31 December 2004	(25 pages)
01 Feb 2006	288b	Director resigned	(1 page)
01 Sep 2005	363a	Return made up to 02/08/05; full list of members	(4 pages)

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