LDC (PORTFOLIO FIVE) LIMITED

Company number 06079581

Date	Type	Description	View / Download
15 Feb 2013	AP03	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary	(2 pages)
15 Feb 2013	AP01	Appointment of Mr Christopher Robert Szpojnarowicz as a director	(2 pages)
15 Feb 2013	TM02	Termination of appointment of Andrew Reid as a secretary	(1 page)
05 Nov 2012	CH01	Director's details changed for Mr Mark Christopher Allan on 12 October 2012	(2 pages)
13 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
12 Apr 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(6 pages)
19 Mar 2012	AP01	Appointment of Mr Nicholas Guy Richards as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Michael Bennett as a director	(1 page)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(6 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
08 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
22 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Feb 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
03 Feb 2009	190	Location of debenture register	(1 page)
03 Feb 2009	287	Registered office changed on 03/02/2009 from the core 40 st thomas street bristol BS1 6JX	(1 page)
03 Feb 2009	353	Location of register of members	(1 page)
28 Nov 2008	288b	Appointment terminated director david mcdonald	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
04 Feb 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)
07 Dec 2007	288a	New director appointed	(1 page)
16 Jul 2007	287	Registered office changed on 16/07/07 from: the core, 40 st thomas street bristol avon BS1 6JZ	(1 page)
02 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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