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LDC (PROJECT 111) LIMITED

Company number 05791650

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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)
23 Oct 2015	CH01	Director's details changed for Mr Nicholas Guy Richards on 23 October 2015	View PDF Director's details changed for Mr Nicholas Guy Richards on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	CH01	Director's details changed for Mr Nicholas Guy Richards on 21 October 2015	View PDF Director's details changed for Mr Nicholas Guy Richards on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	CH03	Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015	View PDF Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
18 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
06 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	MR01	Registration of charge 057916500003	View PDF Registration of charge 057916500003 - link opens in a new window - 69 pages (69 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
14 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Mar 2013	AP03	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary	View PDF Appointment of Mr Christopher Robert Szpojnarowicz as a secretary - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	TM02	Termination of appointment of Andrew Reid as a secretary	View PDF Termination of appointment of Andrew Reid as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2012	CH01	Director's details changed for Mr Mark Christopher Allan on 12 October 2012	View PDF Director's details changed for Mr Mark Christopher Allan on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
18 Jun 2012	AP01	Appointment of Mr Nicholas Guy Richards as a director	View PDF Appointment of Mr Nicholas Guy Richards as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM01	Termination of appointment of Barry Porter as a director	View PDF Termination of appointment of Barry Porter as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interests 18/01/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interests 18/01/2012 - link opens in a new window - 38 pages (38 pages)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 16 pages (16 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
19 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
26 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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LDC (PROJECT 111) LIMITED

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