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LDC (THURSO STREET) GP4 LTD

Company number 07434133

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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)
04 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Mar 2012	AP01	Appointment of Mr Richard Sauvan Smith as a director	View PDF Appointment of Mr Richard Sauvan Smith as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AP01	Appointment of Mr Richard Charles Simpson as a director	View PDF Appointment of Mr Richard Charles Simpson as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AP01	Appointment of Mr Mark Christopher Allan as a director	View PDF Appointment of Mr Mark Christopher Allan as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2011	TM01	Termination of appointment of James Granger as a director	View PDF Termination of appointment of James Granger as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 3	View PDF Particulars of a mortgage or charge/MG09 / charge no: 3 - link opens in a new window - 7 pages (7 pages)
13 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 22 pages (22 pages)
13 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 22 pages (22 pages)
09 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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