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L.D.C. CORPORATE DIRECTOR NO.3 LIMITED

Company number 04232280

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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)
04 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
24 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
28 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2010 AP01 Appointment of Mr Ian Kenneth Bowden as a director
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
28 Jun 2010 CH04 Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009
28 Jun 2010 CH02 Director's details changed for Law Debenture Securitisation Services Limited on 1 October 2009
18 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jul 2009 363a Return made up to 11/06/09; full list of members
13 Jun 2008 363a Return made up to 11/06/08; full list of members
17 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jun 2007 363a Return made up to 11/06/07; full list of members
18 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Jul 2006 363a Return made up to 11/06/06; full list of members
21 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004