- Company Overview for LDC NOMINEE SECRETARY LIMITED (06040545)
- Filing history for LDC NOMINEE SECRETARY LIMITED (06040545)
- People for LDC NOMINEE SECRETARY LIMITED (06040545)
- Registers for LDC NOMINEE SECRETARY LIMITED (06040545)
- More for LDC NOMINEE SECRETARY LIMITED (06040545)
| 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) |
|---|---|---|---|
| 06 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
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|
| 25 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
|
|
| 28 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 24 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 18 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 10 Jan 2011 | CH01 | Director's details changed for Mr Ian Kenneth Bowden on 10 January 2011 | |
| 02 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 18 Jun 2010 | CH01 | Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 | |
| 21 Jan 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
| 21 Jan 2010 | CH04 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 | |
| 21 Jan 2010 | CH02 | Director's details changed for Cd Corporate Director No.2 Limited on 1 October 2009 | |
| 21 Jan 2010 | CH02 | Director's details changed for Cd Corporate Director No.1 Limited on 1 October 2009 | |
| 17 Aug 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 09 Jan 2009 | 363a | Return made up to 03/01/09; full list of members | |
| 09 Oct 2008 | 288a | Director appointed ian kenneth bowden | |
| 17 Mar 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 04 Feb 2008 | 363a | Return made up to 03/01/08; full list of members | |
| 29 Jan 2007 | 225 | Accounting reference date shortened from 31/01/08 to 31/12/07 | |
| 03 Jan 2007 | NEWINC | Incorporation |