- Company Overview for LDG RE (LONDON) LTD. (03525586)
- Filing history for LDG RE (LONDON) LTD. (03525586)
- People for LDG RE (LONDON) LTD. (03525586)
- Charges for LDG RE (LONDON) LTD. (03525586)
- More for LDG RE (LONDON) LTD. (03525586)
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) |
---|---|---|---|
20 Jan 2010 | TM01 | Termination of appointment of James Simmons as a director | |
10 Oct 2009 | AP01 | Appointment of Mr William Tobin Whamond as a director | |
09 Oct 2009 | TM01 | Termination of appointment of Edward Ellis Jr, as a director | |
04 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Mar 2009 | 363a | Return made up to 11/03/09; full list of members | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Mar 2008 | 363a | Return made up to 11/03/08; full list of members | |
27 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
13 Mar 2007 | 288c | Director's particulars changed | |
13 Mar 2007 | 363a | Return made up to 11/03/07; full list of members | |
10 Mar 2007 | 288a | New director appointed | |
13 Dec 2006 | 288b | Director resigned | |
17 Nov 2006 | 288b | Secretary resigned | |
17 Nov 2006 | 288a | New secretary appointed | |
06 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
30 Aug 2006 | AA | Full accounts made up to 31 December 2004 | |
24 Mar 2006 | 363a | Return made up to 11/03/06; full list of members | |
04 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
18 Mar 2005 | 363s | Return made up to 11/03/05; full list of members | |
28 Jan 2005 | AA | Full accounts made up to 31 December 2003 | |
19 Jan 2005 | 288c | Secretary's particulars changed | |
30 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
02 Aug 2004 | 288b | Director resigned | |
02 Aug 2004 | 288a | New director appointed | |
02 Aug 2004 | 288a | New director appointed |