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LEDDEN PROPERTIES LIMITED

Company number 04329878

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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)
07 Dec 2004 363s Return made up to 27/11/04; full list of members
19 Oct 2004 395 Particulars of mortgage/charge
14 Sep 2004 395 Particulars of mortgage/charge
08 Sep 2004 403a Declaration of satisfaction of mortgage/charge
08 Sep 2004 403a Declaration of satisfaction of mortgage/charge
24 Jul 2004 395 Particulars of mortgage/charge
08 Dec 2003 88(2)R Ad 14/05/03--------- £ si 399@1
05 Dec 2003 363s Return made up to 27/11/03; full list of members
23 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003 395 Particulars of mortgage/charge
29 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
24 May 2003 395 Particulars of mortgage/charge
16 Jan 2003 363s Return made up to 27/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2002 288c Secretary's particulars changed;director's particulars changed
09 Sep 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
04 Dec 2001 288b Secretary resigned
04 Dec 2001 288b Director resigned
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
03 Dec 2001 288a New secretary appointed;new director appointed
03 Dec 2001 287 Registered office changed on 03/12/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Nov 2001 NEWINC Incorporation