LRDP KANTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 30/07/1430 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY |
| 26/06/1326 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM NICHOLAS PETERS BUSINESS CENTRE 7B HIGH STREET BARNET EN5 5UE |
| 20/07/1220 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMPOS VASILEIOS DOLKAS / 23/06/2012 |
| 18/05/1218 May 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS VASILEIO DOLKAS / 22/06/2011 |
| 27/07/1127 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINOS STYLIANOS KASTRINAKIS / 22/06/2011 |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARIA MARTINOS |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARALABOS MARTINOS |
| 24/06/1024 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALABOS HARIS MARTINOS / 23/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINOS STYLIANOS KASTRINAKIS / 23/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PETER ROBERT GREGORY / 23/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS VASILEIO DOLKAS / 23/06/2010 |
| 18/12/0918 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR DANIELE SCARAMELLI |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, UNIT 13G THE LEATHERMARKET, 10-13 WESTON STREET, LONDON, SE1 3ER |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL GREGORY |
| 09/07/089 July 2008 | SECRETARY APPOINTED MARIA MARTINOS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED CHARALAMBOS VASILEIO DOLKAS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED CONSTANTINOS STYLIANOS KASTRINAKIS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR COSTAS MITROPOULOS |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | COMPANY NAME CHANGED LRDP LIMITED CERTIFICATE ISSUED ON 03/01/06 |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: FRIARS HOUSE, 157-168 BLACKFRIARS ROAD, LONDON, SE1 8EZ |
| 16/06/0516 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: DAVENPORT LYONS, 1 OLD BURLINGTON STREET, LONDON, W1X 2NL |
| 29/04/0329 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | COMPANY NAME CHANGED LRDP MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/03/03 |
| 07/01/037 January 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT, C/O WILDER & CO |
| 21/07/9721 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | SECRETARY RESIGNED |
| 30/06/9730 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9730 June 1997 | ALTER MEM AND ARTS 23/06/97 |
| 23/06/9723 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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