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LDC (MANAGERS) LIMITED

Company number 02495714

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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)
24 Mar 2000 AA Full accounts made up to 31 December 1999
13 Sep 1999 288c Director's particulars changed
10 May 1999 363a Return made up to 25/04/99; full list of members
17 Apr 1999 AA Full accounts made up to 31 December 1998
12 Mar 1999 288a New director appointed
26 Feb 1999 CERTNM Company name changed lloyds venture managers LIMITED\certificate issued on 01/03/99
22 Feb 1999 288c Director's particulars changed
19 Jan 1999 288c Director's particulars changed
20 May 1998 363a Return made up to 25/04/98; full list of members
07 May 1998 AA Full accounts made up to 31 December 1997
09 Feb 1998 288c Director's particulars changed
22 May 1997 363a Return made up to 25/04/97; full list of members
04 Apr 1997 AA Full accounts made up to 31 December 1996
18 Mar 1997 288b Director resigned
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15 Nov 1996 287 Registered office changed on 15/11/96 from: 48 chiswell street london EC1Y 4XX
09 May 1996 363a Return made up to 25/04/96; full list of members
23 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 1996 AA Full accounts made up to 31 December 1995
21 Feb 1996 288 Director's particulars changed
21 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1995 353 Location of register of members
13 Oct 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
13 Oct 1995 287 Registered office changed on 13/10/95 from: 3,finsbury avenue london EC2M 2PA