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L.D.M. FINANCE COMPANY LIMITED

Company number 01498947

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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)
11 Jan 2016 TM01 Termination of appointment of Stephanie Felicier Melville as a director on 17 December 2015
29 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 400
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Nov 2014 TM01 Termination of appointment of Leslie William Melville as a director on 10 October 2014
25 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 400
31 Jan 2014 AP01 Appointment of Lawrence David Melville as a director
10 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Jan 2013 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 23 January 2013
14 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Aug 2009 363a Return made up to 19/07/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Sep 2008 363a Return made up to 19/07/08; full list of members
28 Feb 2008 287 Registered office changed on 28/02/2008 from 8 baltic street east london EC1Y 0UP
16 Aug 2007 363a Return made up to 19/07/07; full list of members
22 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
21 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
09 Aug 2006 363a Return made up to 19/07/06; full list of members