LED INTERNATIONAL LIMITED

Company number 04085028

Date	Type	Description	View / Download
08 Nov 2004	363(287)	Registered office changed on 08/11/04
03 Jun 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288b	Secretary resigned	(1 page)
13 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(3 pages)
09 Dec 2003	363a	Return made up to 06/10/03; full list of members	(5 pages)
09 Dec 2003	288c	Director's particulars changed	(1 page)
01 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2003	288a	New secretary appointed	(2 pages)
01 Jun 2003	288a	New director appointed	(2 pages)
13 Dec 2002	AA	Full accounts made up to 30 June 2002	(11 pages)
25 Oct 2002	363a	Return made up to 06/10/02; full list of members	(5 pages)
18 Apr 2002	AA	Full accounts made up to 30 June 2001	(10 pages)
27 Nov 2001	287	Registered office changed on 27/11/01 from: 3RD floor midland house, new road halesowen west midlands B63 3HY	(1 page)
31 Oct 2001	363a	Return made up to 06/10/01; full list of members	(6 pages)
24 Oct 2001	88(2)R	Ad 07/02/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
24 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Mar 2001	MA	Memorandum and Articles of Association	(16 pages)
20 Feb 2001	CERTNM	Company name changed gralewell LIMITED\certificate issued on 20/02/01	(2 pages)
20 Feb 2001	225	Accounting reference date shortened from 31/10/01 to 30/06/01	(1 page)
20 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/02/01 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
20 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/02/01 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
20 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/02/01	(1 page)
12 Jan 2001	287	Registered office changed on 12/01/01 from: c/o thomas eggar church adams 1 liverpool gardens worthing west sussex BN11 1SL	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)