LEDSON MOTOR FACTORS LIMITED

Company number 08538127

Date	Type	Description	View / Download
06 Jun 2016	CH01	Director's details changed for Mr Gordon Ledson on 25 May 2016	(2 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
28 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,750	(9 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
30 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,750	(9 pages)
16 Apr 2014	AP01	Appointment of Mrs Sarah Berry as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mrs Lisa Jane Ledson as a director	(2 pages)
15 Apr 2014	SH08	Change of share class name or designation	(2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 1,000	(8 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 1,000	(8 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 750	(7 pages)
17 Oct 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	(3 pages)
17 Oct 2013	CH01	Director's details changed for Mr Gordon Ledson on 11 October 2013	(4 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Jul 2013	AP03	Appointment of Mrs Janice Ledson as a secretary	(1 page)
24 Jul 2013	AP01	Appointment of Mr Gordon Ledson as a director	(2 pages)
24 Jul 2013	MR01	Registration of charge 085381270001	(20 pages)
21 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)