LDC (LEASEHOLD A) LTD

Company number 04066933

Date	Type	Description	View / Download
28 Mar 2008	288a	Director appointed mr stephen richard grant	(1 page)
28 Mar 2008	288a	Director appointed mr david andrew mcdonald	(1 page)
12 Mar 2008	CERTNM	Company name changed totalmax LIMITED\certificate issued on 12/03/08	(2 pages)
30 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
07 Sep 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)
07 Sep 2007	190	Location of debenture register	(1 page)
07 Sep 2007	353	Location of register of members	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: the core 40 st thomas street bristol BS1 6JX	(1 page)
16 Jul 2007	287	Registered office changed on 16/07/07 from: the core 40 st thomas street bristol BS1 6JZ	(1 page)
02 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
07 Sep 2006	363a	Return made up to 07/09/06; full list of members	(2 pages)
07 Sep 2006	353	Location of register of members	(1 page)
13 Jan 2006	287	Registered office changed on 13/01/06 from: 103 temple street bristol BS1 6EN	(1 page)
26 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
16 Sep 2005	363s	Return made up to 07/09/05; full list of members	(6 pages)
30 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
16 Sep 2004	363s	Return made up to 07/09/04; full list of members	(6 pages)
05 Aug 2004	287	Registered office changed on 05/08/04 from: lawrence house lower bristol road bath BA2 9ET	(1 page)
23 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
16 Sep 2003	363s	Return made up to 07/09/03; full list of members	(6 pages)
13 Jul 2003	288b	Director resigned	(1 page)
29 May 2003	288a	New director appointed	(4 pages)
20 Sep 2002	363s	Return made up to 07/09/02; full list of members	(6 pages)

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