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L.S.D.TRANSPORT(1944)LIMITED

Company number 00388497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2009 288c Director and secretary's change of particulars / andrew brown / 23/04/2009
13 Jan 2009 363a Return made up to 17/10/08; full list of members
17 Oct 2008 AA Full accounts made up to 30 June 2008
13 Nov 2007 363s Return made up to 17/10/07; full list of members
10 Oct 2007 AA Full accounts made up to 30 June 2007
29 Nov 2006 AA Full accounts made up to 30 June 2006
22 Nov 2006 363s Return made up to 17/10/06; full list of members
11 Nov 2006 225 Accounting reference date extended from 17/06/06 to 30/06/06
03 Jan 2006 AA Full accounts made up to 17 June 2005
17 Nov 2005 363s Return made up to 17/10/05; full list of members
11 Oct 2005 225 Accounting reference date shortened from 30/06/05 to 17/06/05
01 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 17/06/05
01 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2005 155(6)a Declaration of assistance for shares acquisition
01 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2005 288b Director resigned
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 395 Particulars of mortgage/charge
24 Jun 2005 395 Particulars of mortgage/charge
17 Nov 2004 AA Full accounts made up to 30 June 2004
31 Oct 2004 363s Return made up to 17/10/04; full list of members