LDC (SPV NO.103) LIMITED
Company Documents
Date | Description |
---|---|
25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
06/05/146 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
22/05/1322 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW REID |
21/03/1321 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
21/03/1321 March 2013 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
30/04/1230 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANGER |
12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
19/05/1119 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
27/04/1027 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
28/04/0928 April 2009 | LOCATION OF REGISTER OF MEMBERS |
28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX |
28/04/0928 April 2009 | LOCATION OF DEBENTURE REGISTER |
28/04/0928 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HULL |
01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MCDONALD |
04/11/084 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
25/04/0825 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: THE CORE, 40 ST THOMAS STREET BRISTOL AVON BS1 6JZ |
02/06/072 June 2007 | S366A DISP HOLDING AGM 22/05/07 |
25/04/0725 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/04/0725 April 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
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