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LEDTEC UK LIMITED

Company number 04550859

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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)
20 Nov 2006 363a Return made up to 02/10/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Oct 2005 AA Total exemption small company accounts made up to 31 October 2004
17 Oct 2005 363a Return made up to 02/10/05; full list of members
14 May 2005 395 Particulars of mortgage/charge
11 Nov 2004 363s Return made up to 02/10/04; full list of members
21 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
01 Nov 2003 363s Return made up to 02/10/03; full list of members
10 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2002 88(2)R Ad 02/10/02--------- £ si 98@1=98 £ ic 2/100
10 Oct 2002 287 Registered office changed on 10/10/02 from: galla house 695 high road north finchley london N12 0BT
10 Oct 2002 288a New secretary appointed;new director appointed
10 Oct 2002 288a New director appointed
10 Oct 2002 288b Director resigned
10 Oct 2002 288b Secretary resigned
10 Oct 2002 287 Registered office changed on 10/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
02 Oct 2002 NEWINC Incorporation