- Company Overview for LDC PARALLEL (NOMINEES) LIMITED (03066501)
- Filing history for LDC PARALLEL (NOMINEES) LIMITED (03066501)
- People for LDC PARALLEL (NOMINEES) LIMITED (03066501)
- Charges for LDC PARALLEL (NOMINEES) LIMITED (03066501)
- More for LDC PARALLEL (NOMINEES) LIMITED (03066501)
| 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) |
|---|---|---|---|
| 23 Dec 2011 | CONNOT | Change of name notice | |
| 28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 11 Jul 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 17 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 15 Jun 2010 | AR01 | Annual return made up to 9 June 2010 with full list of shareholders | |
| 04 Mar 2010 | TM02 | Termination of appointment of Stephen Hopkins as a secretary | |
| 04 Feb 2010 | CH01 | Director's details changed for Patrick Sellers on 10 December 2009 | |
| 06 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 16 Jun 2009 | 363a | Return made up to 09/06/09; full list of members | |
| 12 Feb 2009 | 288c | Director's change of particulars / patrick sellers / 09/02/2009 | |
| 04 Aug 2008 | 287 | Registered office changed on 04/08/2008 from 45 old bond street london W1S 4QT | |
| 18 Jun 2008 | 363a | Return made up to 09/06/08; full list of members | |
| 10 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 23 Oct 2007 | 288c | Director's particulars changed | |
| 02 Jul 2007 | 363a | Return made up to 09/06/07; full list of members | |
| 28 Mar 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 28 Feb 2007 | 288c | Director's particulars changed | |
| 12 Jan 2007 | 288c | Secretary's particulars changed | |
| 04 Dec 2006 | 288b | Director resigned | |
| 15 Jun 2006 | 363a | Return made up to 09/06/06; full list of members | |
| 19 Apr 2006 | RESOLUTIONS |
Resolutions
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| 19 Apr 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 04 Jul 2005 | 363a | Return made up to 09/06/05; full list of members | |
| 14 Apr 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 16 Feb 2005 | 288c | Director's particulars changed |