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LDC (PROJECT 170) LIMITED

Company number 05140245

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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)
09 Jun 2008 288a Director appointed paul anthony sherwood
30 May 2008 363a Return made up to 28/05/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 288c Director's particulars changed
02 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
31 May 2007 363a Return made up to 28/05/07; full list of members
30 May 2007 190 Location of debenture register
30 May 2007 353 Location of register of members
30 May 2007 287 Registered office changed on 30/05/07 from: the core 40 st thomas street bristol BS1 6JZ
20 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approving new arts 12/09/06
29 Nov 2006 288c Director's particulars changed
30 Oct 2006 395 Particulars of mortgage/charge
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
01 Sep 2006 AA Full accounts made up to 31 December 2005
31 May 2006 363a Return made up to 28/05/06; full list of members
30 May 2006 288c Director's particulars changed
16 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006 288a New director appointed
13 Jan 2006 287 Registered office changed on 13/01/06 from: 103 temple street bristol BS1 6EN
26 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
09 Sep 2005 88(2)R Ad 05/08/05--------- £ si 99@1=99 £ ic 1/100
26 Aug 2005 288a New director appointed
26 Aug 2005 288a New director appointed