LDG RE (LONDON) LTD.

Company number 03525586

Date	Type	Description	View / Download
15 Apr 2004	363s	Return made up to 11/03/04; full list of members	(7 pages)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	288a	New secretary appointed	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
12 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Apr 2003	363s	Return made up to 11/03/03; full list of members	(7 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
26 Oct 2002	88(2)R	Ad 01/06/01--------- £ si 799900@1	(2 pages)
02 May 2002	363s	Return made up to 11/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
18 Jun 2001	123	Nc inc already adjusted 31/05/01	(1 page)
18 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
18 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
18 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Apr 2001	363s	Return made up to 11/03/01; full list of members	(6 pages)
08 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
12 Jul 2000	CERTNM	Company name changed feasey slot management LIMITED\certificate issued on 13/07/00	(2 pages)
01 Jun 2000	288b	Director resigned	(1 page)
01 Jun 2000	288b	Director resigned	(1 page)
11 Apr 2000	363s	Return made up to 11/03/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
29 Mar 1999	363s	Return made up to 11/03/99; full list of members	(8 pages)
29 Mar 1999	288b	Secretary resigned;director resigned	(1 page)