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LEDSHAM BARNS MANAGEMENT COMPANY LIMITED

Company number 06224747

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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)
13 Aug 2009 288a Director appointed jonathan bernard duffy
08 May 2009 363a Return made up to 24/04/09; full list of members
20 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
21 Jul 2008 363a Return made up to 24/04/08; full list of members
21 Jul 2008 288a Director appointed mr howard boyd
21 Jul 2008 287 Registered office changed on 21/07/2008 from c/o r a wilkinson & co 5 mortimer street hamilton square birkenhead CH41 5EU
21 Jul 2008 353 Location of register of members
21 Jul 2008 190 Location of debenture register
21 Jul 2008 288a Secretary appointed mr simon kershaw
21 Jul 2008 288a Director appointed mr simon kershaw
18 Jul 2008 288c Director's change of particulars / philip carlisle / 08/11/2007
18 Jul 2008 288b Appointment terminated secretary howard boyd
26 Mar 2008 288a Director appointed david michael barrowclough
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007 MEM/ARTS Memorandum and Articles of Association
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 MEM/ARTS Memorandum and Articles of Association
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288a New director appointed
12 Jun 2007 288b Secretary resigned
12 Jun 2007 288b Director resigned
30 May 2007 287 Registered office changed on 30/05/07 from: 6-8 underwood street london N1 7JQ
24 May 2007 CERTNM Company name changed eddma LIMITED\certificate issued on 24/05/07
24 Apr 2007 NEWINC Incorporation