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FAREWELL LDL LIMITED

Company number 04759298

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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 2007 288a New director appointed
11 Jun 2007 363a Return made up to 09/05/07; full list of members
08 Jun 2007 288c Director's particulars changed
08 Jun 2007 288c Secretary's particulars changed
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Dec 2006 288b Director resigned
04 Dec 2006 288b Secretary resigned
24 Nov 2006 88(2)R Ad 15/06/05--------- £ si 70@1
24 Nov 2006 88(2)R Ad 15/06/05--------- £ si 30@1
24 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288b Secretary resigned
23 Nov 2006 287 Registered office changed on 23/11/06 from: barbican house 26-34 old street london EC1V 9QQ
23 Nov 2006 363a Return made up to 09/05/06; full list of members; amend
21 Jun 2006 288c Director's particulars changed
21 Jun 2006 363a Return made up to 09/05/06; full list of members
18 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Aug 2005 363a Return made up to 09/05/05; full list of members
18 May 2005 AA Accounts for a dormant company made up to 30 June 2004
19 Jul 2004 287 Registered office changed on 19/07/04 from: 7 munton road london SE17 1PR
19 Jul 2004 363a Return made up to 09/05/04; full list of members
28 Jun 2004 88(2)R Ad 15/04/04--------- £ si 99@1=99 £ ic 1/100
28 Jun 2004 288a New director appointed
28 Jun 2004 288b Director resigned