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LDC (ST PETER'S II) LIMITED

Company number 05189644

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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)
05 Sep 2007 288c Director's particulars changed
27 Jul 2007 363a Return made up to 26/07/07; full list of members
16 Jul 2007 287 Registered office changed on 16/07/07 from: the core 40 st thomas street bristol BS1 6JX
16 Jul 2007 287 Registered office changed on 16/07/07 from: the core 40 st thomas street bristol BS1 6JZ
02 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2007 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 395 Particulars of mortgage/charge
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
15 Aug 2006 AA Full accounts made up to 31 December 2005
07 Aug 2006 363a Return made up to 26/07/06; full list of members
19 Jul 2006 288a New director appointed
13 Jan 2006 287 Registered office changed on 13/01/06 from: 103 temple street bristol avon BS1 6EN
01 Nov 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 225 Accounting reference date shortened from 31/12/05 to 31/12/04
10 Aug 2005 363s Return made up to 26/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2005 395 Particulars of mortgage/charge
24 Sep 2004 395 Particulars of mortgage/charge
12 Aug 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
26 Jul 2004 288b Secretary resigned
26 Jul 2004 NEWINC Incorporation