L D TECHNOLOGY LIMITED

Company number 03839736

Date	Type	Description	View / Download
22 Mar 2003	288a	New director appointed	(3 pages)
30 Jan 2003	287	Registered office changed on 30/01/03 from: albemarle house 1 albemarle street london W1S 4HA	(1 page)
30 Jan 2003	288a	New director appointed	(2 pages)
27 Nov 2002	88(2)R	Ad 15/09/02--------- £ si 57077@.01=570 £ ic 357/927	(2 pages)
27 Nov 2002	88(2)R	Ad 09/01/02--------- £ si 5702@.01	(2 pages)
09 Oct 2002	363s	Return made up to 10/09/02; full list of members	(7 pages)
23 Sep 2002	AA	Group of companies' accounts made up to 30 September 2001	(16 pages)
26 Oct 2001	88(2)R	Ad 20/04/01--------- £ si 6542@.01	(2 pages)
26 Oct 2001	88(2)R	Ad 05/04/01--------- £ si 3458@.01	(2 pages)
26 Oct 2001	88(2)R	Ad 13/11/00--------- £ si 8050@.01	(2 pages)
26 Oct 2001	88(2)R	Ad 13/11/00--------- £ si 1750@.01	(2 pages)
26 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 100 shares 13/11/00	(1 page)
26 Oct 2001	122	S-div 13/11/00	(1 page)
16 Oct 2001	363s	Return made up to 10/09/01; full list of members	(7 pages)
16 Oct 2001	363(287)	Registered office changed on 16/10/01 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
07 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(1 page)
10 Jan 2001	288a	New director appointed	(3 pages)
01 Dec 2000	CERTNM	Company name changed wino 1 LIMITED\certificate issued on 04/12/00	(2 pages)
18 Oct 2000	363s	Return made up to 10/09/00; full list of members	(6 pages)
16 Nov 1999	MA	Memorandum and Articles of Association	(11 pages)
16 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
20 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
20 Oct 1999	288a	New secretary appointed;new director appointed	(3 pages)
20 Oct 1999	288a	New director appointed	(2 pages)