LDC (SPV NO.103) LIMITED

Company Documents

DateDescription
25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/05/146 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/05/1322 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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21/03/1321 March 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW REID

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21/03/1321 March 2013 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ

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21/03/1321 March 2013 SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW REID

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/04/1230 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES GRANGER

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/05/1119 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/04/1027 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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26/09/0926 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/04/0928 April 2009 LOCATION OF REGISTER OF MEMBERS

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
THE CORE
40 ST THOMAS STREET
BRISTOL
BS1 6JX

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28/04/0928 April 2009 LOCATION OF DEBENTURE REGISTER

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28/04/0928 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN HULL

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01/12/081 December 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MCDONALD

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04/11/084 November 2008 31/12/07 TOTAL EXEMPTION FULL

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25/04/0825 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
THE CORE, 40 ST THOMAS STREET
BRISTOL
AVON
BS1 6JZ

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02/06/072 June 2007 S366A DISP HOLDING AGM 22/05/07

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25/04/0725 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/04/0725 April 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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