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LED HOLDINGS LIMITED

Company number 05893937

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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)
15 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 02/08/09; full list of members
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares 01/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2008 363a Return made up to 02/08/08; full list of members
27 Aug 2008 288c Director and secretary's change of particulars / kevin birtwistle / 01/06/2008
19 May 2008 AA Accounts for a small company made up to 31 December 2007
06 Nov 2007 363s Return made up to 02/08/07; full list of members
  • 363(287) ‐ Registered office changed on 06/11/07
  • 363(288) ‐ Director's particulars changed
23 Oct 2007 287 Registered office changed on 23/10/07 from: 123 deansgate manchester M3 2BU
22 Oct 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
03 Feb 2007 88(2)R Ad 15/01/07--------- £ si 20000@1=20000 £ ic 1750000/1770000
03 Feb 2007 88(2)R Ad 15/01/07--------- £ si 1749997@1=1749997 £ ic 3/1750000
03 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 288a New director appointed
10 Dec 2006 288a New secretary appointed;new director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288b Director resigned
10 Dec 2006 288b Secretary resigned
10 Dec 2006 88(2)R Ad 20/11/06--------- £ si 2@1=2 £ ic 1/3
10 Dec 2006 123 Nc inc already adjusted 20/11/06
10 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital