LDC (KELHAM ISLAND) LIMITED

Company number 05152229

Date	Type	Description	View / Download
01 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288a	New director appointed	(1 page)
30 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(18 pages)
14 Jun 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
14 Jun 2007	190	Location of debenture register	(1 page)
14 Jun 2007	353	Location of register of members	(1 page)
14 Jun 2007	287	Registered office changed on 14/06/07 from: the core 40 st thomas street bristol BS1 6JZ	(1 page)
02 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
14 Jun 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: 103 temple street bristol BS1 6EN	(1 page)
11 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
04 Aug 2005	395	Particulars of mortgage/charge	(9 pages)
21 Jul 2005	288c	Director's particulars changed	(1 page)
08 Jul 2005	363s	Return made up to 14/06/05; full list of members	(7 pages)
05 Aug 2004	287	Registered office changed on 05/08/04 from: lawrence house, lower bristol road, bath avon BA2 9ET	(1 page)
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
14 Jun 2004	288b	Secretary resigned	(1 page)
14 Jun 2004	NEWINC	Incorporation	(17 pages)

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