LEDMORE MARBLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 15/08/1415 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 12/02/1412 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 28/08/1328 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 17/08/1217 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 30/08/1130 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 09/02/119 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 18/08/1018 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 17/11/0917 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: G OFFICE CHANGED 20/03/06 POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| 07/10/037 October 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: G OFFICE CHANGED 27/08/02 29 ALBEMARLE STREET LONDON W1S 4JB |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0223 July 2002 | NC INC ALREADY ADJUSTED 12/07/02 |
| 23/07/0223 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0223 July 2002 | � NC 100/1750000 12/07/02 |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | SECRETARY RESIGNED |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 12/09/9812 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: G OFFICE CHANGED 07/04/98 33 DAVIES STREET LONDON W1Y 1FN |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 08/11/978 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW SECRETARY APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/09/969 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | AUDITOR'S RESIGNATION |
| 15/08/9515 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/933 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: G OFFICE CHANGED 13/04/92 295 REGENT STREET LONDON W1R 85T |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: G OFFICE CHANGED 25/04/91 CALENICK HOUSE CALENICK TRURO CORNWALL TR3 6AA |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | DIRECTOR RESIGNED |
| 06/11/906 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: G OFFICE CHANGED 25/10/90 THE CROFT CARNON DOWNS TRURO CORNWALL |
| 14/08/9014 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | REGISTERED OFFICE CHANGED ON 11/07/90 FROM: G OFFICE CHANGED 11/07/90 295 REGENT STREET LONDON W1R 8ST |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: G OFFICE CHANGED 09/11/89 THE CROFT CARNON DOWNS TRURO CORNWALL TR3 6LJ |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 15/06/8915 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 18/05/8818 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/8818 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/885 May 1988 | ALTER MEM AND ARTS 210488 |
| 05/05/885 May 1988 | REGISTERED OFFICE CHANGED ON 05/05/88 FROM: G OFFICE CHANGED 05/05/88 23 PALACE STREET LONDON SW1E 5HW |
| 19/02/8819 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | WD 20/10/87 AD 20/03/87--------- � SI 98@1=98 � IC 2/100 |
| 02/11/872 November 1987 | WD 20/10/87 PD 14/10/87--------- � SI 2@1 |
| 31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | REGISTERED OFFICE CHANGED ON 14/10/87 FROM: G OFFICE CHANGED 14/10/87 THE CROFT CARNON DOWNS NR TRURO CORNWALL |
| 31/07/8731 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/8716 June 1987 | COMPANY NAME CHANGED HOURSYSTEM LIMITED CERTIFICATE ISSUED ON 18/06/87 |
| 22/04/8722 April 1987 | REGISTERED OFFICE CHANGED ON 22/04/87 FROM: G OFFICE CHANGED 22/04/87 47 BRUNSWICK PLACE LONDON N1 6EE |
| 22/04/8722 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | GAZETTABLE DOCUMENT |
| 13/11/8613 November 1986 | CERTIFICATE OF INCORPORATION |
| 13/11/8613 November 1986 | CERTIFICATE OF INCORPORATION |
| 03/11/863 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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