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LEDGER SPARKS LIMITED

Company number 04430631

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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 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2006 123 £ nc 20300/20400 11/07/06
11 Jul 2006 288a New director appointed
22 Jun 2006 363a Return made up to 03/05/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
17 May 2005 363a Return made up to 03/05/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Jul 2004 287 Registered office changed on 09/07/04 from: 21-25 stafford road croydon surrey CR9 4BQ
15 May 2004 363a Return made up to 03/05/04; full list of members
30 Mar 2004 123 Nc inc already adjusted 30/04/03
30 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2004 88(2)R Ad 30/04/03--------- £ si 30@1=30 £ ic 800/830
29 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
13 Mar 2004 288c Director's particulars changed
28 May 2003 88(2)R Ad 01/01/03-31/03/03 £ si 200@1
28 May 2003 88(2)R Ad 01/07/02-31/12/02 £ si 300@1
28 May 2003 363a Return made up to 16/04/03; full list of members
04 Jul 2002 395 Particulars of mortgage/charge
21 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2002 123 £ nc 11000/20000 03/05/02
09 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions