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L.D.C. LATVIA LIMITED

Company number 03817407

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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)
18 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
11 Aug 2006 363a Return made up to 30/07/06; full list of members
29 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
08 Aug 2005 363a Return made up to 30/07/05; full list of members
08 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
12 Aug 2004 363s Return made up to 30/07/04; full list of members
12 Sep 2003 363s Return made up to 30/07/03; full list of members
06 Apr 2003 AA Full accounts made up to 31 December 2002
09 Aug 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jul 2002 AA Full accounts made up to 31 December 2001
09 Aug 2001 363s Return made up to 30/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2001 AA Full accounts made up to 31 December 2000
01 Nov 2000 287 Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY
11 Aug 2000 363s Return made up to 30/07/00; full list of members
07 Jul 2000 AA Full accounts made up to 31 December 1999
13 Mar 2000 225 Accounting reference date shortened from 31/07/00 to 31/12/99
03 Sep 1999 287 Registered office changed on 03/09/99 from: 200 aldersgate street london EC1A 4JJ
03 Sep 1999 288b Director resigned
03 Sep 1999 288b Secretary resigned
03 Sep 1999 288b Director resigned
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New secretary appointed
01 Sep 1999 CERTNM Company name changed pondlight LIMITED\certificate issued on 01/09/99
30 Jul 1999 NEWINC Incorporation