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LD SOLUTIONS LIMITED

Company number 07623403

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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)
07 Jan 2013	TM01	Termination of appointment of Lisa Rapley as a director	View PDF Termination of appointment of Lisa Rapley as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 100	View PDF Annual return made up to 5 May 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AD01	Registered office address changed from , 48 Bosworth Road, Leigh on Sea, Essex, SS9 5AB on 7 June 2012	View PDF Registered office address changed from , 48 Bosworth Road, Leigh on Sea, Essex, SS9 5AB on 7 June 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AP04	Appointment of Nison Secretary Limited as a secretary	View PDF Appointment of Nison Secretary Limited as a secretary - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	AP01	Appointment of Louise Nina Donovan as a director	View PDF Appointment of Louise Nina Donovan as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	AD01	Registered office address changed from , the Carpenters Arms Old London Road, Wickford, Essex, SS11 8TZ, United Kingdom on 26 May 2011	View PDF Registered office address changed from , the Carpenters Arms Old London Road, Wickford, Essex, SS11 8TZ, United Kingdom on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of Lee Edwards as a director	View PDF Termination of appointment of Lee Edwards as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of Darren Rapley as a director	View PDF Termination of appointment of Darren Rapley as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	AP01	Appointment of Lisa Rapley as a director	View PDF Appointment of Lisa Rapley as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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