L.S.D.TRANSPORT(1944)LIMITED

Company number 00388497

Date	Type	Description	View / Download
29 Jul 2015	TM01	Termination of appointment of Martin John Rees as a director on 7 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of David John Robinson as a director on 7 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Dermot Michael Russell as a director on 7 July 2015	(2 pages)
21 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
21 Jul 2015	AD01	Registered office address changed from PO Box No11 Neap House Wharf Scunthorpe Lincs DN15 8UJ to 17-27 Queens Square Middlesbrough Cleveland TS2 1AH on 21 July 2015	(1 page)
17 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
14 Jul 2015	MR01	Registration of charge 003884970007, created on 7 July 2015	(24 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
05 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 25,600	(5 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
03 Dec 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 25,600	(5 pages)
06 Dec 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(5 pages)
08 Nov 2012	AA	Full accounts made up to 30 June 2012	(11 pages)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
02 Dec 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)
02 Dec 2011	CH01	Director's details changed for Andrew David Brown on 1 June 2011	(2 pages)
02 Dec 2011	CH03	Secretary's details changed for Andrew David Brown on 1 June 2011	(2 pages)
15 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)
14 Mar 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
16 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(5 pages)
04 Mar 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
04 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(5 pages)
04 Nov 2009	CH01	Director's details changed for Andrew David Brown on 17 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Martin John Rees on 17 October 2009	(2 pages)
23 Apr 2009	288c	Director and secretary's change of particulars / andrew brown / 23/04/2009	(1 page)