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LDC (WILLIAM MORRIS II) LIMITED

Company number 05999281

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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 Nov 2015 AUD Auditor's resignation
19 Nov 2015 AUD Auditor's resignation
17 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Allan on 17 November 2015
10 Nov 2015 CH01 Director's details changed for Mr Richard Charles Simpson on 10 November 2015
10 Nov 2015 CH01 Director's details changed for Mr Richard Charles Simpson on 14 August 2015
10 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Allan on 12 October 2012
03 Nov 2015 CH01 Director's details changed for Mr Richard Sauvan Smith on 30 November 2014
29 Oct 2015 CH01 Director's details changed for Mr Joseph Julian Lister on 29 October 2015
29 Oct 2015 CH01 Director's details changed for Mr Joseph Julian Lister on 29 October 2015
23 Oct 2015 CH01 Director's details changed for Mr Nicholas Guy Richards on 23 October 2015
21 Oct 2015 CH01 Director's details changed for Mr Nicholas Guy Richards on 21 October 2015
11 Sep 2015 CH01 Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
10 Sep 2015 CH03 Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
03 Jul 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
27 Oct 2014 CH01 Director's details changed for Mr Richard Sauvan Smith on 24 October 2014
07 Jul 2014 AA Full accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
04 Jul 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
21 Mar 2013 TM01 Termination of appointment of Andrew Reid as a director
21 Mar 2013 AP03 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary
21 Mar 2013 AP01 Appointment of Mr Christopher Robert Szpojnarowicz as a director
21 Mar 2013 TM02 Termination of appointment of Andrew Reid as a secretary
06 Nov 2012 CH01 Director's details changed for Mr Mark Christopher Allan on 12 October 2012