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LDH (LA DORIA) LIMITED

Company number 03291346

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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)
24 Mar 2009 363a Return made up to 12/12/08; full list of members
24 Mar 2009 288b Appointment terminated director ian meadows
01 Nov 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 288a Director appointed rosa ferraioli
24 Apr 2008 288a Director appointed giuseppe di martino logged form
23 Apr 2008 288a Director appointed giuseppe di martino
15 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 04/04/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2008 363s Return made up to 12/12/07; full list of members
13 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re share capital 13/08/07
  • RES13 ‐ Re charge over shares 13/08/07
13 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 288a New director appointed
30 Aug 2007 288b Director resigned
28 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares nominee 19/05/06
28 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2007 363s Return made up to 12/12/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
12 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of nominee sha 19/03/06
12 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2006 363s Return made up to 12/12/05; full list of members; amend
06 Dec 2005 363s Return made up to 12/12/05; full list of members
27 Oct 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 288b Director resigned
20 Dec 2004 363s Return made up to 12/12/04; full list of members
13 Sep 2004 AUD Auditor's resignation