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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)
02 Nov 2005 AA Accounts made up to 31 December 2004
21 Jul 2005 288c Director's particulars changed
25 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2004 403a Declaration of satisfaction of mortgage/charge
29 Nov 2004 403a Declaration of satisfaction of mortgage/charge
19 Nov 2004 288a New director appointed
29 Sep 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 287 Registered office changed on 05/08/04 from: lawrence house lower bristol road bath BA2 9ET
21 Jul 2004 AA Accounts made up to 31 December 2003
08 Feb 2004 363s Return made up to 01/02/04; full list of members
07 Oct 2003 AA Accounts made up to 31 December 2002
12 Jul 2003 288b Director resigned
29 May 2003 288a New director appointed
10 Feb 2003 363s Return made up to 01/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 2002 395 Particulars of mortgage/charge
13 Sep 2002 288a New director appointed
06 Sep 2002 395 Particulars of mortgage/charge
08 Aug 2002 288a New director appointed
27 Feb 2002 CERTNM Company name changed meadowstep LIMITED\certificate issued on 27/02/02
26 Feb 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
21 Feb 2002 288a New secretary appointed
21 Feb 2002 287 Registered office changed on 21/02/02 from: 1 mitchell lane bristol BS1 6BU
21 Feb 2002 288a New director appointed
18 Feb 2002 288b Director resigned
18 Feb 2002 288b Secretary resigned