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LD TRAINING LIMITED

Company number 03980770

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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)
21 Dec 2013 MR04 Satisfaction of charge 4 in full
21 Dec 2013 MR04 Satisfaction of charge 3 in full
06 Dec 2013 MR01 Registration of charge 039807700005
11 Nov 2013 CH03 Secretary's details changed for Lesley Ruth Ward on 7 November 2013
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2013 AA Full accounts made up to 31 July 2012
02 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Gillian Elizabeth Craven on 30 November 2012
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 May 2012 AUD Auditor's resignation
09 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of ca 2006 30/03/2012
03 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Gillian Craven on 3 May 2012
03 May 2012 CH01 Director's details changed for Sarah Elizabeth Jones on 3 May 2012
24 Apr 2012 CERTNM Company name changed ufi LIMITED\certificate issued on 24/04/12
  • CONNOT ‐
24 Apr 2012 AA Full accounts made up to 31 July 2011
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2011 AP01 Appointment of Gillian Craven as a director
26 Oct 2011 AP01 Appointment of Dereth Wood as a director
24 Oct 2011 AP01 Appointment of Roger Peace as a director
24 Oct 2011 AP01 Appointment of Roger Kenneth Peace as a director
17 Oct 2011 TM01 Termination of appointment of Linda Challis as a director
17 Oct 2011 TM01 Termination of appointment of John Weston as a director