LEDA SOLAR 32 LIMITED

Company number 07831961

Date	Type	Description	View / Download
05 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
04 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 18,152.21	(4 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
17 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 18,152.21	(4 pages)
31 Oct 2013	SH06	Cancellation of shares. Statement of capital on 31 October 2013 GBP 18,152.21	(4 pages)
31 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Oct 2013	SH03	Purchase of own shares.	(3 pages)
13 Mar 2013	AP03	Appointment of William John Aiken as a secretary	(2 pages)
07 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(3 pages)
07 Nov 2012	CH01	Director's details changed for Mr Ricardo Pineiro on 13 June 2012	(2 pages)
07 Nov 2012	CH01	Director's details changed for Mr Jeffrey Graham on 13 June 2012	(2 pages)
29 Oct 2012	SH19	Statement of capital on 29 October 2012 GBP 18,157.21	(4 pages)
29 Oct 2012	SH20	Statement by directors	(1 page)
29 Oct 2012	CAP-SS	Solvency statement dated 22/10/12	(1 page)
29 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Final payment of dividend & reduction of share premium account 21/10/2012	(1 page)
28 Aug 2012	CH01	Director's details changed for Mr Ricardo Pinero on 5 December 2011	(2 pages)
13 Jun 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
13 Jun 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
13 Jun 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 November 2011	(1 page)
13 Jun 2012	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England on 13 June 2012	(1 page)
28 Dec 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 05/12/2011	(6 pages)
19 Dec 2011	AP01	Appointment of Jeffrey Graham as a director	(3 pages)
19 Dec 2011	AP01	Appointment of Ricardo Pinero as a director	(3 pages)
14 Dec 2011	TM01	Termination of appointment of Roger Blears as a director	(2 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 20,000 ANNOTATION A second filed SH01 was registered on 28/12/2011	(5 pages)