LDB LETTINGS LTD

Company number 04073391

Date	Type	Description	View / Download
11 Mar 2004	288b	Secretary resigned	(1 page)
11 Mar 2004	287	Registered office changed on 11/03/04 from: 6 pennie close, long eaton, nottingham, NG10 1HN	(1 page)
09 Sep 2003	363s	Return made up to 01/09/03; full list of members	(6 pages)
23 May 2003	288b	Director resigned	(1 page)
01 May 2003	288a	New director appointed	(2 pages)
28 Apr 2003	287	Registered office changed on 28/04/03 from: 16D gibbons avenue, stapleford, nottingham, NG9 7DR	(1 page)
24 Apr 2003	288b	Director resigned	(1 page)
24 Apr 2003	288a	New director appointed	(2 pages)
28 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
27 Sep 2002	363s	Return made up to 18/09/02; full list of members	(6 pages)
14 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
28 Sep 2001	363s	Return made up to 18/09/01; full list of members	(6 pages)
21 Mar 2001	288a	New secretary appointed	(2 pages)
21 Mar 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	88(2)R	Ad 14/11/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
13 Dec 2000	288b	Secretary resigned	(1 page)
13 Dec 2000	288a	New secretary appointed	(2 pages)
28 Nov 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
12 Oct 2000	288b	Secretary resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288a	New secretary appointed	(2 pages)
12 Oct 2000	287	Registered office changed on 12/10/00 from: temple house 20 holywell row, london, EC2A 4XH	(1 page)
12 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)