- Company Overview for LDC (PORTFOLIO FOUR) LIMITED (04985603)
- Filing history for LDC (PORTFOLIO FOUR) LIMITED (04985603)
- People for LDC (PORTFOLIO FOUR) LIMITED (04985603)
- Charges for LDC (PORTFOLIO FOUR) LIMITED (04985603)
- More for LDC (PORTFOLIO FOUR) LIMITED (04985603)
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) |
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30 May 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
14 May 2012 | MEM/ARTS | Memorandum and Articles of Association | |
09 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
08 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
04 May 2012 | RESOLUTIONS |
Resolutions
|
|
26 Mar 2012 | AP01 | Appointment of Mr Richard Sauvan Smith as a director | |
26 Mar 2012 | AP01 | Appointment of Mr Richard Charles Simpson as a director | |
06 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
06 Dec 2011 | AP01 | Appointment of Mr Nicholas Guy Richards as a director | |
05 Dec 2011 | TM01 | Termination of appointment of Michael Bennett as a director | |
06 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
01 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
24 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
24 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
24 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
24 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
24 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
24 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
24 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
04 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
31 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
02 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
29 Jul 2009 | AA | Full accounts made up to 31 December 2008 |