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LDC (NEWARKE) LIMITED

Company number 04364761

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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 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	TM01	Termination of appointment of Michael Bennett as a director	View PDF Termination of appointment of Michael Bennett as a director - link opens in a new window - 1 page (1 page)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
08 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
03 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Feb 2009	287	Registered office changed on 03/02/2009 from the core 40 st thomas street bristol BS1 6JX	View PDF Registered office changed on 03/02/2009 from the core 40 st thomas street bristol BS1 6JX - link opens in a new window - 1 page (1 page)
17 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
01 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
05 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jul 2007	287	Registered office changed on 16/07/07 from: the core 40 st thomas street bristol BS1 6JZ	View PDF Registered office changed on 16/07/07 from: the core 40 st thomas street bristol BS1 6JZ - link opens in a new window - 1 page (1 page)
02 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Feb 2007	363a	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Oct 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
02 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Feb 2006	363s	Return made up to 01/02/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/02/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: 103 temple street bristol BS1 6EN	View PDF Registered office changed on 13/01/06 from: 103 temple street bristol BS1 6EN - link opens in a new window - 1 page (1 page)
13 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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