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LDL SOUTH LIMITED

Company number 04833377

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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)
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Apr 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Sarah Jane Lord on 9 January 2010
12 Feb 2010 TM01 Termination of appointment of Sarah Lord as a director
12 Feb 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 December 2009
12 Feb 2010 AP01 Appointment of Justin Matthew Murphy as a director
12 Feb 2010 AP01 Appointment of Simon Christopher Ogden as a director
07 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2009 AA Accounts for a small company made up to 30 September 2008
15 May 2009 363a Return made up to 09/01/09; no change of members; amend
15 May 2009 88(2) Capitals not rolled up
19 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2009 CERTNM Company name changed lord distribution LIMITED\certificate issued on 03/03/09
09 Jan 2009 363a Return made up to 09/01/09; full list of members
09 Oct 2008 288c Director and secretary's change of particulars / matthew lord / 03/10/2008
09 Oct 2008 288c Director's change of particulars / sarah lord / 03/10/2008
12 Mar 2008 AA Accounts for a small company made up to 30 September 2007
09 Sep 2007 363s Return made up to 15/07/07; no change of members
19 Jun 2007 AA Accounts for a small company made up to 30 September 2006
25 Jul 2006 363s Return made up to 15/07/06; full list of members
18 Apr 2006 287 Registered office changed on 18/04/06 from: unit 5 hawkfield close hawkfield business park whitchurch bristol avon BS14 0BL
10 Mar 2006 AA Accounts for a small company made up to 30 September 2005
27 Jul 2005 363s Return made up to 15/07/05; full list of members
31 May 2005 AA Accounts for a small company made up to 30 September 2004