LDCS PROCESS AGENT LIMITED

Company number 02600095

Date	Type	Description	View / Download
12 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
26 May 2010	AP01	Appointment of Jeremy Glyn Parr as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of David Barnes as a director	(1 page)
22 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
22 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
18 Feb 2009	288a	Secretary appointed paul alan newcombe	(1 page)
20 Jan 2009	288b	Appointment terminated secretary mark jackson	(1 page)
20 Nov 2008	AA	Accounts for a dormant company made up to 30 April 2008	(3 pages)
15 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
15 Apr 2008	288c	Secretary's change of particulars / mark jackson / 11/04/2007	(1 page)
23 Oct 2007	288c	Secretary's particulars changed	(1 page)
30 Aug 2007	AA	Accounts for a dormant company made up to 30 April 2007	(3 pages)
25 Apr 2007	363a	Return made up to 10/04/07; full list of members	(3 pages)
13 Mar 2007	288c	Director's particulars changed	(1 page)
13 Mar 2007	288c	Director's particulars changed	(1 page)
13 Mar 2007	288c	Director's particulars changed	(1 page)
26 Sep 2006	AA	Accounts for a dormant company made up to 30 April 2006	(3 pages)
25 Apr 2006	363a	Return made up to 10/04/06; full list of members	(3 pages)
09 Mar 2006	287	Registered office changed on 09/03/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 9HQ	(1 page)
16 Feb 2006	AA	Accounts for a dormant company made up to 30 April 2005	(3 pages)
03 Oct 2005	288a	New director appointed ANNOTATION Replacement The address of any individual marked (#) was replaced with a service address or partially redacted on 04.02.2022 under section 1088 of the Companies Act 2006	(1 page)
02 Oct 2005	288a	New director appointed	(1 page)
02 Oct 2005	288b	Director resigned	(1 page)

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