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LDF OPERATIONS LIMITED

Company number 02029122

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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)
13 Jan 2010 CH01 Director's details changed for Mr Paul Buchanan on 17 December 2009
13 Jan 2010 CH03 Secretary's details changed for Mr Philip Michael Brereton on 17 December 2009
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Sep 2009 AA Accounts for a medium company made up to 31 March 2009
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 35
19 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
16 Jan 2009 MEM/ARTS Memorandum and Articles of Association
16 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 317 of the ca 12/01/2008
16 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2009 363a Return made up to 17/12/08; full list of members
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 May 2008 395 Particulars of a mortgage or charge / charge no: 34
01 May 2008 395 Particulars of a mortgage or charge / charge no: 33
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 32
10 Apr 2008 288a Director appointed philip michael brereton
13 Feb 2008 363a Return made up to 17/12/07; full list of members
14 Jan 2008 AA Accounts for a small company made up to 31 March 2007
10 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge