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LEDCO 3 LIMITED

Company number 06490056

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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 Jul 2013	AP01	Appointment of Mr Christopher Stewart Berry as a director	View PDF Appointment of Mr Christopher Stewart Berry as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AP01	Appointment of Mr Paul James Ledson as a director	View PDF Appointment of Mr Paul James Ledson as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	TM01	Termination of appointment of Janice Ledson as a director	View PDF Termination of appointment of Janice Ledson as a director - link opens in a new window - 1 page (1 page)
24 Jul 2013	TM02	Termination of appointment of Janice Ledson as a secretary	View PDF Termination of appointment of Janice Ledson as a secretary - link opens in a new window - 1 page (1 page)
24 Jul 2013	TM01	Termination of appointment of Gordon Ledson as a director	View PDF Termination of appointment of Gordon Ledson as a director - link opens in a new window - 1 page (1 page)
24 Jul 2013	MR01	Registration of charge 064900560001	View PDF Registration of charge 064900560001 - link opens in a new window - 21 pages (21 pages)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
03 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2010	AA01	Current accounting period extended from 31 March 2010 to 30 June 2010	View PDF Current accounting period extended from 31 March 2010 to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
11 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 2008	88(2)	Ad 28/03/08\gbp si 3299@1=3299\gbp ic 1/3300\	View PDF Ad 28/03/08\gbp si 3299@1=3299\gbp ic 1/3300\ - link opens in a new window - 3 pages (3 pages)
13 May 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	View PDF Accounting reference date extended from 31/01/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
09 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	288a	Director and secretary appointed janice ledson	View PDF Director and secretary appointed janice ledson - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement approved 02/04/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement approved 02/04/2008 - link opens in a new window - 3 pages (3 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	288b	Appointment terminated director paul ledson	View PDF Appointment terminated director paul ledson - link opens in a new window - 1 page (1 page)

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LEDCO 3 LIMITED

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