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LEDGE CONSULTING LIMITED

Company number 06670378

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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)
25 Oct 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	TM02	Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 28 March 2012	View PDF Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AP04	Appointment of Wellco Secretaries Ltd as a secretary on 1 March 2012	View PDF Appointment of Wellco Secretaries Ltd as a secretary on 1 March 2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	AD01	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 19 April 2012	View PDF Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AD02	Register inspection address has been changed from 21 Charlwood Drive Oxshott Leatherhead Surrey KT22 0HB United Kingdom	View PDF Register inspection address has been changed from 21 Charlwood Drive Oxshott Leatherhead Surrey KT22 0HB United Kingdom - link opens in a new window - 1 page (1 page)
28 Mar 2012	AD02	Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom	View PDF Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom - link opens in a new window - 1 page (1 page)
28 Mar 2012	AD01	Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX on 28 March 2012	View PDF Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX on 28 March 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	TM02	Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 28 March 2012	View PDF Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 28 March 2012 - link opens in a new window - 1 page (1 page)
08 Jan 2012	AAMD	Amended accounts made up to 30 June 2011	View PDF Amended accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
08 Dec 2011	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)
18 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 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 - 5 pages (5 pages)
26 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	CH01	Director's details changed for Ms Caroline Ilse Mitchell on 12 August 2010	View PDF Director's details changed for Ms Caroline Ilse Mitchell on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
20 Aug 2009	288c	Director's change of particulars / caroline mitchell / 19/08/2009	View PDF Director's change of particulars / caroline mitchell / 19/08/2009 - link opens in a new window - 1 page (1 page)
19 Aug 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	225	Accounting reference date shortened from 31/08/2009 to 30/06/2009	View PDF Accounting reference date shortened from 31/08/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
19 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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