LDC (CHALMERS STREET) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
| 19/03/1319 March 2013 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW REID |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR NICHOLAS GUY RICHARDS |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD R / 12/12/2011 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD GRANT / 21/12/2009 |
| 12/12/0912 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MR ANDREW DONALD R |
| 05/12/085 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/12/085 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM THE CORE, 40 ST THOMAS STREET BRISTOL AVON BS1 6JX |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MCDONALD |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR STEPHEN RICHARD GRANT |
| 03/06/083 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 03/06/083 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 03/06/083 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 02/06/082 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4 |
| 02/06/082 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/074 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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