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LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED

Company number 05347228

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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)
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2006 395 Particulars of mortgage/charge
15 Sep 2006 288a New director appointed
15 Aug 2006 AA Full accounts made up to 31 December 2005
25 May 2006 395 Particulars of mortgage/charge
09 Feb 2006 363s Return made up to 31/01/06; full list of members
30 Jan 2006 395 Particulars of mortgage/charge
13 Jan 2006 287 Registered office changed on 13/01/06 from: 103 temple street bristol avon BS1 6EN
20 Dec 2005 395 Particulars of mortgage/charge
10 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
07 Jun 2005 288a New director appointed
05 Apr 2005 MEM/ARTS Memorandum and Articles of Association
05 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 395 Particulars of mortgage/charge
17 Mar 2005 395 Particulars of mortgage/charge
17 Mar 2005 395 Particulars of mortgage/charge
17 Mar 2005 395 Particulars of mortgage/charge
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
31 Jan 2005 288b Secretary resigned
31 Jan 2005 NEWINC Incorporation