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LEDGE SERVICES LIMITED

Company number SC079250

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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)
03 Apr 2006 288b Director resigned
15 Sep 2005 363a Return made up to 14/09/05; full list of members
15 Sep 2005 288c Director's particulars changed
19 May 2005 AA Accounts for a dormant company made up to 31 March 2005
14 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
15 Sep 2004 363a Return made up to 14/09/04; full list of members
10 Sep 2004 288c Director's particulars changed
12 May 2004 288b Director resigned
16 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
22 Sep 2003 363a Return made up to 14/09/03; full list of members
06 Jun 2003 288c Director's particulars changed
29 May 2003 288c Director's particulars changed
19 Sep 2002 363a Return made up to 14/09/02; full list of members
16 May 2002 288a New director appointed
16 May 2002 288a New director appointed
11 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
20 Dec 2001 CERTNM Company name changed durano LIMITED\certificate issued on 20/12/01
19 Sep 2001 363a Return made up to 14/09/01; full list of members
27 Jul 2001 288c Director's particulars changed
22 Jun 2001 288c Director's particulars changed
18 Jun 2001 288c Director's particulars changed