LDC OPERATIONS LIMITED

Company number 03459066

Date	Type	Description	View / Download
07 Jun 2006	288b	Secretary resigned	(1 page)
07 Jun 2006	288a	New secretary appointed	(2 pages)
13 Mar 2006	288b	Director resigned	(1 page)
24 May 2005	363s	Return made up to 13/05/05; full list of members	(8 pages)
29 Apr 2005	395	Particulars of mortgage/charge	(9 pages)
21 Mar 2005	AA	Full accounts made up to 31 October 2004	(16 pages)
26 May 2004	363s	Return made up to 13/05/04; full list of members	(8 pages)
26 May 2004	363(288)	Secretary's particulars changed;director's particulars changed
07 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 2004	395	Particulars of mortgage/charge	(9 pages)
08 Feb 2004	88(2)R	Ad 16/12/03--------- £ si 74997@1=74997 £ ic 3/75000	(3 pages)
08 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Feb 2004	123	£ nc 1000/100000 16/12/03	(1 page)
09 Jan 2004	287	Registered office changed on 09/01/04 from: ami group maxted road hemel hempstead hertfordshire HP2 7DX	(1 page)
08 Jan 2004	AA	Full accounts made up to 31 October 2003	(19 pages)
30 May 2003	363s	Return made up to 13/05/03; full list of members	(7 pages)
17 Dec 2002	AA	Full accounts made up to 31 October 2002	(13 pages)
18 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
05 Jun 2002	363s	Return made up to 13/05/02; full list of members	(7 pages)
05 Jun 2002	363(287)	Registered office changed on 05/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2002	AA	Full accounts made up to 31 October 2001	(12 pages)
17 Oct 2001	AUD	Auditor's resignation	(1 page)
12 Feb 2001	AA	Accounts for a small company made up to 31 October 2000	(4 pages)
18 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2000	363s	Return made up to 31/10/00; full list of members	(6 pages)

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