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ADVANCED LED'S LIMITED

Company number 04229742

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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)
19 Feb 2014	MR01	Registration of charge 042297420003	View PDF Registration of charge 042297420003 - link opens in a new window - 41 pages (41 pages)
24 Jan 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 1,612.40	View PDF Statement of capital following an allotment of shares on 21 May 2013 GBP 1,612.40 - link opens in a new window - 8 pages (8 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
23 Apr 2013	AP01	Appointment of Mr Shaun Kerry Matthews as a director	View PDF Appointment of Mr Shaun Kerry Matthews as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AP01	Appointment of Mr Richard David Henshell as a director	View PDF Appointment of Mr Richard David Henshell as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 1,073.40	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 1,073.40 - link opens in a new window - 8 pages (8 pages)
10 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	TM01	Termination of appointment of Thomas Mawhood as a director	View PDF Termination of appointment of Thomas Mawhood as a director - link opens in a new window - 1 page (1 page)
15 Sep 2012	AP01	Appointment of Mr Stewart Anthony Wiltshire as a director	View PDF Appointment of Mr Stewart Anthony Wiltshire as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Aug 2012	TM02	Termination of appointment of Nationwide Company Secretaries Ltd as a secretary	View PDF Termination of appointment of Nationwide Company Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
20 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
14 Mar 2012	AAMD	Amended accounts made up to 30 June 2010	View PDF Amended accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
21 Dec 2011	AD01	Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW on 21 December 2011	View PDF Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW on 21 December 2011 - link opens in a new window - 1 page (1 page)
19 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of 100 ord shares into 1000 ord shares of £0.10 24/08/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of 100 ord shares into 1000 ord shares of £0.10 24/08/2011 - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AP01	Appointment of John David Harvey as a director	View PDF Appointment of John David Harvey as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AP01	Appointment of Robert John Jones as a director	View PDF Appointment of Robert John Jones as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AP01	Appointment of Mr Thomas Edward Barber Mawhood as a director	View PDF Appointment of Mr Thomas Edward Barber Mawhood as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	SH02	Sub-division of shares on 24 August 2011	View PDF Sub-division of shares on 24 August 2011 - link opens in a new window - 5 pages (5 pages)

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