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LEDA HOLDINGS LIMITED

Company number 05171872

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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)
12 Jun 2008 287 Registered office changed on 12/06/2008 from 46- 48 new york street leeds west yorkshire LS2 7DY
09 Jan 2008 AA Full accounts made up to 31 March 2007
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 363a Return made up to 06/07/07; full list of members
15 Jun 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
02 Mar 2007 288b Director resigned
15 Jan 2007 AA Full accounts made up to 31 March 2006
13 Sep 2006 288a New director appointed
13 Sep 2006 288a New secretary appointed
09 Aug 2006 363s Return made up to 06/07/06; full list of members
09 Aug 2006 363(288) Director's particulars changed
20 Mar 2006 AA Full accounts made up to 31 March 2005
14 Dec 2005 288a New director appointed
19 Aug 2005 363s Return made up to 06/07/05; full list of members
25 Jul 2005 88(2)O Ad 02/10/04--------- £ si 89290@.1
24 Jul 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 88(2)R Ad 07/04/05--------- £ si 2762@.1=276 £ ic 8930/9206
13 Dec 2004 88(2)R Ad 02/10/04--------- £ si 89290@.1=8929 £ ic 1/8930
24 Nov 2004 123 Nc inc already adjusted 02/10/04
27 Oct 2004 288a New director appointed
19 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sudivided £0.10 shares 02/10/04
19 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities