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LDC CARE COMPANY LTD

Company number 03819196

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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)
03 Sep 2013 CH01 Director's details changed for Daniel David Marsh on 1 September 2013
20 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 3,000
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Oct 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Mrs Lara Elizabeth Bywater on 2 July 2012
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Sep 2011 MEM/ARTS Memorandum and Articles of Association
31 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
22 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2011 CH01 Director's details changed for Daniel David Marsh on 7 January 2011
03 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Jennifer Penelope Marsh on 28 March 2010
09 Apr 2010 CH01 Director's details changed for Anthony David Marsh on 28 March 2010
09 Apr 2010 CH01 Director's details changed for Mrs Lara Elizabeth Bywater on 28 March 2010
09 Apr 2010 CH03 Secretary's details changed for Anthony David Marsh on 28 March 2010
15 Mar 2010 CH01 Director's details changed for Daniel David Marsh on 24 February 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
07 Oct 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders
29 Sep 2009 287 Registered office changed on 29/09/2009 from 34 blackhouse hill hythe kent CT21 5UR
23 Sep 2009 288c Director's change of particulars / daniel marsh / 01/02/2009
23 Sep 2009 88(2) Capitals not rolled up
23 Sep 2009 88(2) Capitals not rolled up