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LDPTC NOMINEES LIMITED

Company number 03281725

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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)
25 Nov 2003 363s Return made up to 15/11/03; full list of members
18 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Dec 2002 363s Return made up to 15/11/02; full list of members
01 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Nov 2001 363s Return made up to 15/11/01; full list of members
11 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Nov 2000 363s Return made up to 15/11/00; full list of members
01 Nov 2000 287 Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY
14 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Nov 1999 363s Return made up to 15/11/99; full list of members
20 May 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Nov 1998 363s Return made up to 15/11/98; full list of members
09 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
31 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 1997 363s Return made up to 15/11/97; full list of members
02 Oct 1997 288b Secretary resigned
02 Oct 1997 288a New secretary appointed
19 Jun 1997 225 Accounting reference date extended from 31/12/96 to 31/12/97
22 Nov 1996 225 Accounting reference date shortened from 30/11/97 to 31/12/96
15 Nov 1996 NEWINC Incorporation