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LDL (NORTH) LIMITED

Company number 04749613

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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)
17 Nov 2010 CH01 Director's details changed for Mr Justin Matthew Murphy on 1 November 2010
17 Nov 2010 CH01 Director's details changed for Mr David Leslie Warne on 1 November 2010
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
12 Feb 2010 AP01 Appointment of Mr David Leslie Warne as a director
12 Feb 2010 AP01 Appointment of Matthew Lord as a director
13 Jan 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
13 May 2009 363a Return made up to 30/04/09; full list of members
19 Mar 2009 88(2) Ad 23/02/09\gbp si 100@1=100\gbp ic 40000/40100\
19 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2009 MEM/ARTS Memorandum and Articles of Association
13 Feb 2009 CERTNM Company name changed oml LIMITED\certificate issued on 13/02/09
16 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
21 Jul 2008 363a Return made up to 30/04/08; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
14 May 2007 363a Return made up to 30/04/07; full list of members
11 May 2007 288c Director's particulars changed
20 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
04 May 2006 363a Return made up to 30/04/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
25 Jan 2006 287 Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT
27 May 2005 363a Return made up to 30/04/05; full list of members
17 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004