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LED DESIGNS LIMITED

Company number 04660439

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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)
24 Feb 2009 363a Return made up to 10/02/09; full list of members
24 Feb 2009 353 Location of register of members
24 Feb 2009 190 Location of debenture register
24 Feb 2009 287 Registered office changed on 24/02/2009 from 15 knaresborough close carleton poulton le fylde lancashire FY6 7SJ united kingdom
24 Feb 2009 88(2) Ad 01/02/09\gbp si 99@1=99\gbp ic 1/100\
29 Jul 2008 MEM/ARTS Memorandum and Articles of Association
18 Jul 2008 CERTNM Company name changed north east heating LIMITED\certificate issued on 21/07/08
17 Jul 2008 287 Registered office changed on 17/07/2008 from 5 jupiter house, calleva park aldermaston berkshire RG7 8NN
17 Jul 2008 288a Director appointed mr graham paul minto
16 Jul 2008 288b Appointment terminated secretary @ukplc client secretary LTD
16 Jul 2008 288b Appointment terminated director @ukplc client director LTD
06 Mar 2008 AA Accounts for a dormant company made up to 28 February 2008
11 Feb 2008 363a Return made up to 10/02/08; full list of members
07 Jun 2007 AA Accounts for a dormant company made up to 28 February 2007
12 Feb 2007 363a Return made up to 10/02/07; full list of members
21 Mar 2006 AA Accounts for a dormant company made up to 28 February 2006
10 Feb 2006 363a Return made up to 10/02/06; full list of members
15 Mar 2005 AA Accounts for a dormant company made up to 28 February 2005
10 Feb 2005 363a Return made up to 10/02/05; full list of members
22 Mar 2004 AA Accounts for a dormant company made up to 29 February 2004
10 Feb 2004 363a Return made up to 10/02/04; full list of members
22 Oct 2003 287 Registered office changed on 22/10/03 from: 9 the drive, east denton newcastle tyne & wear NE52AD
22 Oct 2003 288a New director appointed
22 Oct 2003 288a New secretary appointed
17 Oct 2003 288b Secretary resigned