LDC UNDERWOOD LIMITED

Company number 03654172

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
10 May 2010	CERTNM	Company name changed the legal document co. LIMITED\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-04-05	(2 pages)
10 May 2010	CONNOT	Change of name notice	(2 pages)
26 Apr 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
02 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders Statement of capital on 2009-11-02 GBP 684,036	(11 pages)
02 Nov 2009	CH01	Director's details changed for Mr Stephen Esmond Kimbell on 2 November 2009	(2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from powerhouse 2 harrison close knowlhill milton keynes MK5 8PA	(1 page)
05 Nov 2008	363a	Return made up to 22/10/08; full list of members	(9 pages)
05 Nov 2008	288b	Appointment Terminated Secretary ian foster	(1 page)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
23 Sep 2008	288a	Secretary appointed nicola samantha shaw	(2 pages)
05 Aug 2008	288b	Appointment Terminated Secretary jacqueline smith	(1 page)
10 Mar 2008	363s	Return made up to 22/10/07; change of members	(7 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
21 Apr 2007	288a	New secretary appointed	(2 pages)
09 Nov 2006	363s	Return made up to 22/10/06; no change of members	(6 pages)
09 Nov 2006	363(287)	Registered office changed on 09/11/06
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
21 Jul 2006	288a	New secretary appointed	(1 page)
21 Jul 2006	288b	Secretary resigned	(1 page)
21 Jul 2006	288b	Director resigned	(1 page)
21 Jul 2006	288b	Director resigned	(1 page)