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LDC (OSBORNE) LIMITED

Company number 03863885

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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)
19 Dec 2003 288b Director resigned
27 Oct 2003 AA Full accounts made up to 31 December 2002
27 Oct 2003 363s Return made up to 22/10/03; full list of members
12 Jul 2003 288b Director resigned
30 Oct 2002 363s Return made up to 22/10/02; full list of members
23 Oct 2002 AA Full accounts made up to 31 December 2001
30 Oct 2001 363s Return made up to 22/10/01; full list of members
21 Aug 2001 AA Full accounts made up to 31 December 2000
14 Nov 2000 363s Return made up to 22/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
17 Jan 2000 288b Secretary resigned
17 Jan 2000 288a New secretary appointed
23 Dec 1999 395 Particulars of mortgage/charge
03 Dec 1999 CERTNM Company name changed copyissues LIMITED\certificate issued on 06/12/99
01 Dec 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
30 Nov 1999 288a New secretary appointed;new director appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 287 Registered office changed on 30/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
30 Nov 1999 288b Secretary resigned;director resigned
30 Nov 1999 288a New secretary appointed;new director appointed
25 Nov 1999 288b Secretary resigned
25 Nov 1999 288b Director resigned
22 Oct 1999 NEWINC Incorporation