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LDC (VERNON SQUARE) LIMITED

Company number 06444132

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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)
26 Feb 2015 MR01 Registration of charge 064441320002, created on 24 February 2015
16 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
08 Oct 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
02 Dec 2013 MR04 Satisfaction of charge 1 in full
04 Jul 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 TM02 Termination of appointment of Andrew Reid as a secretary
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 TM01 Termination of appointment of Andrew Reid as a director
21 Mar 2013 TM02 Termination of appointment of Andrew Reid as a secretary
11 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Mr Mark Christopher Allan on 12 October 2012
29 Jun 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
12 Dec 2011 TM01 Termination of appointment of Michael Bennett as a director
27 Sep 2011 TM01 Termination of appointment of James Granger as a director
06 Jul 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
29 Jul 2009 AA Full accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 04/12/08; full list of members
05 Dec 2008 353 Location of register of members