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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)
05 Sep 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 24/04/09; full list of members
28 Apr 2009 190 Location of debenture register
28 Apr 2009 353 Location of register of members
28 Apr 2009 287 Registered office changed on 28/04/2009 from the core 40 st thomas street bristol BS1 6JX
23 Mar 2009 288b Appointment terminated director catherine webster
06 Nov 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 24/04/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 288c Director's particulars changed
05 Sep 2007 288c Director's particulars changed
16 Jul 2007 287 Registered office changed on 16/07/07 from: the core, 40 st thomas street bristol avon BS1 6JZ
02 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2007 363a Return made up to 24/04/07; full list of members
20 Jul 2006 395 Particulars of mortgage/charge
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
09 May 2006 288b Director resigned
25 Apr 2006 288b Secretary resigned
24 Apr 2006 NEWINC Incorporation