LDC (THURSO STREET) GP3 LTD

Company number 07434001

Date	Type	Description	View / Download
21 Oct 2015	CH01	Director's details changed for Mr Nicholas Guy Richards on 21 October 2015	(2 pages)
11 Sep 2015	CH01	Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015	(2 pages)
10 Sep 2015	CH03	Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
17 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	(9 pages)
27 Oct 2014	CH01	Director's details changed for Mr Richard Sauvan Smith on 24 October 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
10 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	(9 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 Mar 2013	AP03	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary	(2 pages)
21 Mar 2013	AP01	Appointment of Mr Christopher Robert Szpojnarowicz as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Andrew Reid as a director	(1 page)
21 Mar 2013	TM02	Termination of appointment of Andrew Donald Reid as a secretary	(1 page)
09 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(9 pages)
06 Nov 2012	CH01	Director's details changed for Mr Mark Christopher Allan on 12 October 2012	(2 pages)
14 Aug 2012	CH01	Director's details changed for Mr Richard Charles Simpson on 13 August 2012	(2 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Jul 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
09 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 May 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 5	(9 pages)
08 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(18 pages)
04 May 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)