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LEDMORE MARBLE LIMITED

Company number 02073536

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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)
13 Apr 1992 287 Registered office changed on 13/04/92 from: 295 regent street london W1R 85T
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Request DocumentRegistered office changed on 13/04/92 from: 295 regent street london W1R 85T
15 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1991 288 New director appointed
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20 Aug 1991 363b Return made up to 10/08/91; full list of members
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Request DocumentReturn made up to 10/08/91; full list of members
05 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1991 287 Registered office changed on 25/04/91 from: calenick house calenick truro cornwall TR3 6AA
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Request DocumentRegistered office changed on 25/04/91 from: calenick house calenick truro cornwall TR3 6AA
04 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Oct 1990 287 Registered office changed on 25/10/90 from: the croft carnon downs truro cornwall
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Request DocumentRegistered office changed on 25/10/90 from: the croft carnon downs truro cornwall
14 Aug 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
11 Jul 1990 287 Registered office changed on 11/07/90 from: 295 regent street london W1R 8ST
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Request DocumentRegistered office changed on 11/07/90 from: 295 regent street london W1R 8ST
06 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1989 287 Registered office changed on 09/11/89 from: the croft carnon downs truro cornwall TR3 6LJ
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Request DocumentRegistered office changed on 09/11/89 from: the croft carnon downs truro cornwall TR3 6LJ
01 Nov 1989 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
15 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
12 Jun 1989 363 Return made up to 06/06/89; full list of members
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Request DocumentReturn made up to 06/06/89; full list of members
05 Jun 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
18 Oct 1988 363 Return made up to 07/07/88; full list of members
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Request DocumentReturn made up to 07/07/88; full list of members
07 Sep 1988 AA Accounts made up to 30 November 1987
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Request DocumentAccounts made up to 30 November 1987
18 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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