LDC (LIME STREET) LIMITED

Company number 04394839

Date	Type	Description	View / Download
29 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Aug 2004	287	Registered office changed on 05/08/04 from: lawrence house lower bristol road bath BA2 9ET	(1 page)
21 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
24 Mar 2004	363s	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
12 Jul 2003	288b	Director resigned	(1 page)
29 May 2003	288a	New director appointed	(3 pages)
24 Mar 2003	363s	Return made up to 14/03/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Sep 2002	395	Particulars of mortgage/charge	(10 pages)
12 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	288a	New director appointed	(2 pages)
11 Jun 2002	CERTNM	Company name changed fleetboost LIMITED\certificate issued on 11/06/02	(2 pages)
29 Apr 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
03 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	288a	New secretary appointed	(2 pages)
03 Apr 2002	287	Registered office changed on 03/04/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
28 Mar 2002	288b	Director resigned	(1 page)
28 Mar 2002	288b	Secretary resigned	(1 page)
14 Mar 2002	NEWINC	Incorporation	(17 pages)

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