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LDC (KELHAM ISLAND) LIMITED

Company number 05152229

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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)
20 Mar 2013 TM02 Termination of appointment of Andrew Reid as a secretary
20 Mar 2013 AP01 Appointment of Mr Christopher Robert Szpojnarowicz as a director
20 Mar 2013 TM01 Termination of appointment of Andrew Reid as a director
05 Nov 2012 CH01 Director's details changed for Mr Mark Christopher Allan on 12 October 2012
10 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 TM01 Termination of appointment of Michael Bennett as a director
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Sep 2011 TM01 Termination of appointment of James Granger as a director
21 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
28 Apr 2010 TM01 Termination of appointment of Steven Grant as a director
21 Dec 2009 CH01 Director's details changed for Mr Steven Richard Grant on 21 December 2009
29 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 14/06/09; full list of members
11 Mar 2009 288b Appointment terminated director jonathan hull
27 Nov 2008 288b Appointment terminated director david mcdonald
02 Nov 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 14/06/08; full list of members
16 Apr 2008 288c Director's change of particulars / nicholas richards / 16/04/2008
28 Mar 2008 288a Director appointed mr stephen richard grant
01 Nov 2007 288a New director appointed