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LEDWOOD PROTECTIVE COATINGS LIMITED

Company number 07137654

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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)
27 May 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 2
06 Apr 2010 AP01 Appointment of Mr. Nicholas David Revell as a director
30 Mar 2010 TM01 Termination of appointment of Robert Cherry as a director
30 Mar 2010 TM02 Termination of appointment of Pauline Prosser as a secretary
30 Mar 2010 AP01 Appointment of Richard Lloyd Pugh as a director
30 Mar 2010 AD01 Registered office address changed from Bradley Court Park Place Cardiff CF10 3DP on 30 March 2010
22 Mar 2010 CERTNM Company name changed mc 474 LIMITED\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-15
22 Mar 2010 CONNOT Change of name notice
27 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)