LDC PARALLEL (NOMINEES) LIMITED

Company number 03066501

Date	Type	Description	View / Download
04 Mar 2010	TM02	Termination of appointment of Stephen Hopkins as a secretary	(1 page)
04 Feb 2010	CH01	Director's details changed for Patrick Sellers on 10 December 2009	(2 pages)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
16 Jun 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
12 Feb 2009	288c	Director's change of particulars / patrick sellers / 09/02/2009	(1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from 45 old bond street london W1S 4QT	(1 page)
18 Jun 2008	363a	Return made up to 09/06/08; full list of members	(3 pages)
10 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
23 Oct 2007	288c	Director's particulars changed	(2 pages)
02 Jul 2007	363a	Return made up to 09/06/07; full list of members	(2 pages)
28 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
28 Feb 2007	288c	Director's particulars changed	(1 page)
12 Jan 2007	288c	Secretary's particulars changed	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
15 Jun 2006	363a	Return made up to 09/06/06; full list of members	(6 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
04 Jul 2005	363a	Return made up to 09/06/05; full list of members	(6 pages)
14 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
16 Feb 2005	288c	Director's particulars changed	(2 pages)
02 Feb 2005	288b	Director resigned	(1 page)
15 Jul 2004	288c	Director's particulars changed	(2 pages)
01 Jul 2004	363a	Return made up to 09/06/04; full list of members	(6 pages)
16 Apr 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288c	Director's particulars changed	(1 page)