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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)
05 Dec 2008 363a Return made up to 05/12/08; full list of members
05 Dec 2008 353 Location of register of members
05 Dec 2008 190 Location of debenture register
05 Dec 2008 287 Registered office changed on 05/12/2008 from the core 40 st thomas street bristol BS1 6JX
28 Nov 2008 288b Appointment terminated director david mcdonald
02 Nov 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 395 Particulars of a mortgage or charge / charge no: 13
12 Dec 2007 363a Return made up to 05/12/07; full list of members
12 Dec 2007 288c Director's particulars changed
30 Oct 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 288c Director's particulars changed
16 Jul 2007 287 Registered office changed on 16/07/07 from: the core 40 st thomas street bristol BS1 6JZ
02 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2006 363a Return made up to 05/12/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
28 Sep 2006 288a New director appointed
16 Jun 2006 395 Particulars of mortgage/charge
03 Mar 2006 395 Particulars of mortgage/charge
13 Jan 2006 287 Registered office changed on 13/01/06 from: 103 temple street bristol BS1 6EN
13 Dec 2005 363s Return made up to 05/12/05; full list of members
21 Jul 2005 288c Director's particulars changed
20 Jul 2005 AA Full accounts made up to 31 December 2004
05 Apr 2005 MEM/ARTS Memorandum and Articles of Association
05 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association