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LEDICOTE LIMITED

Company number 06103606

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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)
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Susan Brown on 14 February 2012
22 Feb 2012 CH03 Secretary's details changed for Geoffrey Peter Morris on 14 February 2012
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
20 Jan 2011 TM01 Termination of appointment of a director
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Susan Brown on 26 March 2010
09 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 14/02/09; full list of members
09 Mar 2009 88(2) Ad 28/04/08\gbp si 1@1=1\gbp ic 1/2\
17 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 123 Nc inc already adjusted 27/04/08
16 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2008 363s Return made up to 14/02/08; full list of members
23 Mar 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
12 Mar 2007 288a New secretary appointed
12 Mar 2007 288a New director appointed
12 Mar 2007 288b Secretary resigned
12 Mar 2007 288b Director resigned
14 Feb 2007 NEWINC Incorporation