- Company Overview for LEDGER SPARKS LIMITED (04430631)
- Filing history for LEDGER SPARKS LIMITED (04430631)
- People for LEDGER SPARKS LIMITED (04430631)
- Charges for LEDGER SPARKS LIMITED (04430631)
- More for LEDGER SPARKS LIMITED (04430631)
| 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 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 25 Jul 2011 | AR01 | Annual return made up to 22 July 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 24 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 22 Jul 2010 | AR01 | Annual return made up to 22 July 2010 with full list of shareholders | |
| 22 Jul 2010 | TM02 | Termination of appointment of Clive Sparks as a secretary | |
| 21 Jul 2010 | TM01 | Termination of appointment of Clive Sparks as a director | |
| 21 Jul 2010 | AP03 | Appointment of Mr Roberto Colepio as a secretary | |
| 23 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 06 May 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
| 04 May 2010 | CH03 | Secretary's details changed for Clive Michael Warwick Sparks on 30 December 2009 | |
| 24 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 11 Feb 2010 | CH01 | Director's details changed for Roberto Colepio on 15 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Roberto Colepio on 15 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Clive Michael Warwick Sparks on 15 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Daniel Glover on 9 December 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Daniel Glover on 9 December 2009 | |
| 18 Sep 2009 | RESOLUTIONS |
Resolutions
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| 08 May 2009 | 363a | Return made up to 03/05/09; full list of members | |
| 20 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 09 Feb 2009 | 288b | Appointment terminated director graham ledger | |
| 07 May 2008 | 363a | Return made up to 03/05/08; full list of members | |
| 12 Nov 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 17 May 2007 | 363a | Return made up to 03/05/07; full list of members | |
| 20 Feb 2007 | AA | Total exemption small company accounts made up to 30 June 2006 |