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LDRA LIMITED

Company number 01206888

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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)
17 Jan 2005 AA Accounts for a small company made up to 31 March 2004
02 Jun 2004 363s Return made up to 31/03/04; full list of members
13 Apr 2004 287 Registered office changed on 13/04/04 from: 399 lord street southport merseyside PR9 oas
12 Jan 2004 AA Accounts for a small company made up to 31 March 2003
27 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003 123 Nc inc already adjusted 24/03/03
06 May 2003 363s Return made up to 31/03/03; full list of members
28 Jan 2003 AA Accounts for a small company made up to 31 March 2002
21 Jun 2002 88(2)R Ad 01/05/02--------- £ si 1300@1=1300 £ ic 33700/35000
05 Apr 2002 363s Return made up to 31/03/02; full list of members
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
18 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 AA Accounts for a small company made up to 31 March 2000
23 May 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2000 AA Accounts for a small company made up to 31 March 1999
15 Apr 1999 363s Return made up to 31/03/99; no change of members
22 Dec 1998 AA Accounts for a small company made up to 31 March 1998
17 Nov 1998 288a New director appointed
17 Nov 1998 288a New director appointed
15 Apr 1998 363s Return made up to 31/03/98; change of members
  • 363(288) ‐ Director's particulars changed
12 Mar 1998 AAMD Amended accounts made up to 31 March 1997
22 Jan 1998 AA Accounts for a small company made up to 31 March 1997
18 Apr 1997 288b Director resigned