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LDC (PORTFOLIO FOUR) LIMITED

Company number 04985603

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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)
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
  • RES13 ‐ Facility agreement 25/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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