LEDMORE MARBLE LIMITED

Company number 02073536

Date	Type	Description	View / Download
25 Jan 2006	AA	Accounts for a small company made up to 31 May 2005	(7 pages)
09 Sep 2005	363s	Return made up to 10/08/05; full list of members	(7 pages)
03 Feb 2005	AA	Accounts for a small company made up to 31 May 2004	(7 pages)
06 Oct 2004	363s	Return made up to 10/08/04; full list of members	(7 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
17 Oct 2003	225	Accounting reference date extended from 31/12/03 to 31/05/04	(1 page)
07 Oct 2003	363s	Return made up to 10/08/03; full list of members	(7 pages)
16 Sep 2002	363s	Return made up to 10/08/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
12 Sep 2002	395	Particulars of mortgage/charge	(5 pages)
06 Sep 2002	288a	New secretary appointed	(2 pages)
27 Aug 2002	288a	New director appointed	(2 pages)
27 Aug 2002	288a	New director appointed	(2 pages)
27 Aug 2002	287	Registered office changed on 27/08/02 from: 29 albemarle street london W1S 4JB	(1 page)
27 Aug 2002	288b	Director resigned	(1 page)
27 Aug 2002	288b	Director resigned	(1 page)
27 Aug 2002	288b	Secretary resigned	(1 page)
26 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Jul 2002	88(2)R	Ad 12/07/02--------- £ si 1749900@1=1749900 £ ic 100/1750000	(2 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2002	123	£ nc 100/1750000 12/07/02	(1 page)
13 Jun 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
09 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 2001	288b	Director resigned	(1 page)
09 Oct 2001	363s	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 09/10/01	(7 pages)