LEDBURY PARK DEVELOPMENTS LIMITED

Company number 03407127

Date	Type	Description	View / Download
18 May 2000	287	Registered office changed on 18/05/00 from: third floor the quadrangle imperial square cheltenham gloucestershire GL50 1PZ	(1 page)
17 May 2000	AUD	Auditor's resignation	(1 page)
03 Feb 2000	AA	Full accounts made up to 31 July 1999	(12 pages)
27 Jul 1999	363s	Return made up to 22/07/99; no change of members	(5 pages)
14 Jun 1999	AA	Full accounts made up to 31 July 1998	(12 pages)
23 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 1998	363s	Return made up to 22/07/98; full list of members	(7 pages)
27 Jul 1998	287	Registered office changed on 27/07/98 from: cockbury court cleeve hill winchcombe cheltenham gloucestershire GL54 5AD	(1 page)
14 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
14 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
02 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
02 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
26 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
24 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	88(2)R	Ad 13/10/97--------- £ si 1500@1=1500 £ ic 2/1502	(2 pages)
24 Oct 1997	123	£ nc 1000/2500 10/10/97	(1 page)
29 Sep 1997	CERTNM	Company name changed sprintchoice LIMITED\certificate issued on 30/09/97	(2 pages)
24 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
24 Sep 1997	395	Particulars of mortgage/charge	(5 pages)
17 Sep 1997	287	Registered office changed on 17/09/97 from: 1 mitchell lane bristol BS1 6BU 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
17 Sep 1997	288b	Secretary resigned 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
17 Sep 1997	288b	Director resigned 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