LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED
Company number 05359457
- Company Overview for LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED (05359457)
- Filing history for LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED (05359457)
- People for LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED (05359457)
- Charges for LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED (05359457)
- More for LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED (05359457)
| 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 2013 | MR04 | Satisfaction of charge 14 in full | |
| 23 Dec 2013 | MR04 | Satisfaction of charge 12 in full | |
| 23 Dec 2013 | MR04 | Satisfaction of charge 13 in full | |
| 21 Dec 2013 | MR01 | Registration of charge 053594570015 | |
| 02 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Feb 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
| 18 Feb 2013 | AP01 | Appointment of Mr Christopher Robert Szpojnarowicz as a director | |
| 18 Feb 2013 | AP03 | Appointment of Mr Christopher Robert Szpojnarowicz as a secretary | |
| 18 Feb 2013 | TM01 | Termination of appointment of Andrew Reid as a director | |
| 18 Feb 2013 | TM02 | Termination of appointment of Andrew Reid as a secretary | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Apr 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
| 01 Mar 2012 | TM01 | Termination of appointment of Michael Bennett as a director | |
| 01 Nov 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 14 | |
| 01 Nov 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 | |
| 13 Oct 2011 | AP01 | Appointment of Mr Nicholas Guy Richards as a director | |
| 27 Sep 2011 | TM01 | Termination of appointment of James Granger as a director | |
| 08 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Feb 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders | |
| 07 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Feb 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
| 26 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 10 Feb 2009 | 363a | Return made up to 09/02/09; full list of members | |
| 10 Feb 2009 | 353 | Location of register of members | |
| 10 Feb 2009 | 190 | Location of debenture register |