LDC (SHRUBHILL HOUSE) LIMITED

Company number 06545429

Date	Type	Description	View / Download
06 Nov 2012	CH01	Director's details changed for Mr Mark Christopher Allan on 12 October 2012	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
26 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(5 pages)
21 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	(13 pages)
13 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(6 pages)
10 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
28 Apr 2010	TM01	Termination of appointment of Steven Grant as a director	(1 page)
22 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(6 pages)
13 Jan 2010	CH01	Director's details changed for Mr Steven Richard Grant on 4 January 2010	(2 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
27 Mar 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
27 Mar 2009	353	Location of register of members	(1 page)
27 Mar 2009	287	Registered office changed on 27/03/2009 from the core 40 st thomas street bristol avon BS1 6JX	(1 page)
27 Mar 2009	190	Location of debenture register	(1 page)
28 Nov 2008	288b	Appointment terminated director david mcdonald	(1 page)
09 May 2008	395	Duplicate mortgage certificatecharge no:1
09 May 2008	395	Particulars of a mortgage or charge/398 / charge no: 4	(8 pages)
08 May 2008	395	Particulars of a mortgage or charge/398 / charge no: 2	(5 pages)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General business 21/04/2008	(3 pages)
09 Apr 2008	288a	Director appointed mr stephen richard grant	(1 page)
31 Mar 2008	225	Curr sho from 31/03/2009 to 31/12/2008	(1 page)