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LDFR LTD

Company number 03130827

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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 Jul 2002 CERTNM Company name changed lamron developments LIMITED\certificate issued on 17/07/02
02 Feb 2002 MEM/ARTS Memorandum and Articles of Association
10 Jan 2002 CERTNM Company name changed stenrate LIMITED\certificate issued on 10/01/02
13 Dec 2001 363s Return made up to 27/11/01; full list of members
13 Dec 2001 AA Accounts for a dormant company made up to 30 November 2001
13 Feb 2001 AA Accounts for a dormant company made up to 30 November 2000
04 Jan 2001 363s Return made up to 27/11/00; full list of members
02 Mar 2000 AA Accounts for a dormant company made up to 30 November 1999
20 Dec 1999 363s Return made up to 27/11/99; full list of members
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1999 AA Accounts for a dormant company made up to 30 November 1998
20 Jan 1999 363s Return made up to 27/11/98; no change of members
16 Jan 1998 363s Return made up to 27/11/97; no change of members
02 Jan 1998 AA Accounts for a dormant company made up to 30 November 1997
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1997 288c Director's particulars changed
10 Jun 1997 288c Director's particulars changed
02 Feb 1997 AA Accounts for a dormant company made up to 30 November 1996
02 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1997 363s Return made up to 27/11/96; full list of members
06 May 1996 288 New director appointed
06 May 1996 288 New secretary appointed;new director appointed
06 May 1996 288 Director resigned
06 May 1996 288 Secretary resigned
03 Apr 1996 287 Registered office changed on 03/04/96 from: classic house 174-180 old street london EC1V 9BP