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LVD(UK) LIMITED

Company number 01608880

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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)
03 Feb 2012	CH01	Director's details changed for Mr Christopher Phillips on 3 February 2012	View PDF Director's details changed for Mr Christopher Phillips on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	CH03	Secretary's details changed for Mr Christopher Phillips on 3 February 2012	View PDF Secretary's details changed for Mr Christopher Phillips on 3 February 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	CAP-SS	Solvency statement dated 24/01/12	View PDF Solvency statement dated 24/01/12 - link opens in a new window - 1 page (1 page)
01 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	CERTNM	Company name changed lvd LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-20 NM01 ‐ Change of name by resolution	View PDF Company name changed lvd LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	AP01	Appointment of Mr Bruce Kevin Turner as a director	View PDF Appointment of Mr Bruce Kevin Turner as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	TM01	Termination of appointment of Jose Undurraga as a director	View PDF Termination of appointment of Jose Undurraga as a director - link opens in a new window - 1 page (1 page)
19 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	View PDF Annual return made up to 29 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	CH01	Director's details changed for Jose Vicente Undurraga on 29 August 2010	View PDF Director's details changed for Jose Vicente Undurraga on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Mr Christopher Phillips on 29 August 2010	View PDF Director's details changed for Mr Christopher Phillips on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CH03	Secretary's details changed for Mr Christopher Phillips on 30 August 2009	View PDF Secretary's details changed for Mr Christopher Phillips on 30 August 2009 - link opens in a new window - 1 page (1 page)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
15 Sep 2009	363a	Return made up to 29/08/09; full list of members	View PDF Return made up to 29/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
12 Sep 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Sep 2008	288c	Director and secretary's change of particulars / christopher phillips / 01/07/2008	View PDF Director and secretary's change of particulars / christopher phillips / 01/07/2008 - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	363s	Return made up to 29/08/07; no change of members	View PDF Return made up to 29/08/07; no change of members - link opens in a new window - 7 pages (7 pages)

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LVD(UK) LIMITED

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