CHARLES LEDSHAM LIMITED

Company Documents

DateDescription
09/12/149 December 2014 STRUCK OFF AND DISSOLVED

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26/08/1426 August 2014 FIRST GAZETTE

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW GROSZ

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04/05/144 May 2014 REGISTERED OFFICE CHANGED ON 04/05/2014 FROM
202 STAMFORD HILL ROAD
LONDON
N16 6RA

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15/01/1415 January 2014 APPOINTMENT TERMINATED, SECRETARY MIREILLE GROSZ

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08/01/148 January 2014 DIRECTOR APPOINTED MR ANDREW GROSZ

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR SAMUEL GROSZ

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08/01/148 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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21/10/1321 October 2013 Annual return made up to 29 August 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 August 2012

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29/05/1329 May 2013 PREVSHO FROM 31/08/2012 TO 30/08/2012

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13/09/1213 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts for year ending 30 Aug 2012

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 29 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/11/099 November 2009 Annual return made up to 29 August 2009 with full list of shareholders

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04/11/094 November 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM
C/O GOLDWINS, 75 MAYGROVE ROAD
WEST HAMPSREAD
LONDON
NW6 2EG

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/10/0816 October 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/08/0729 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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