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LDC (IMPERIAL WHARF) LIMITED

Company number 04541678

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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)
26 Mar 2004 395 Particulars of mortgage/charge
26 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2003 288a New director appointed
07 Oct 2003 363s Return made up to 20/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jul 2003 288b Director resigned
29 May 2003 288a New director appointed
04 Dec 2002 395 Particulars of mortgage/charge
11 Oct 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
27 Sep 2002 288a New secretary appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
23 Sep 2002 288b Secretary resigned
23 Sep 2002 288b Director resigned
20 Sep 2002 NEWINC Incorporation