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L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED

Company number 04652675

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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)
09 Feb 2010 CH02 Director's details changed for Law Debenture Securitisation Services Limited on 1 October 2009
09 Feb 2010 CH04 Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009
18 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Feb 2009 363a Return made up to 30/01/09; full list of members
17 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Feb 2008 363a Return made up to 30/01/08; full list of members
17 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Feb 2007 363a Return made up to 30/01/07; full list of members
18 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Mar 2006 363a Return made up to 30/01/06; full list of members
21 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Feb 2005 363s Return made up to 30/01/05; full list of members
08 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
19 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 363s Return made up to 30/01/04; full list of members
  • 363(287) ‐ Registered office changed on 12/02/04
03 May 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
30 Jan 2003 NEWINC Incorporation