LDC (PROJECT 111) LIMITED

Company number 05791650

Date	Type	Description	View / Download
18 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(6 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
06 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(6 pages)
07 Feb 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Feb 2014	MR01	Registration of charge 057916500003	(69 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(6 pages)
20 Mar 2013	AP03	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary	(2 pages)
20 Mar 2013	TM02	Termination of appointment of Andrew Reid as a secretary	(1 page)
06 Nov 2012	CH01	Director's details changed for Mr Mark Christopher Allan on 12 October 2012	(2 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
18 Jun 2012	AP01	Appointment of Mr Nicholas Guy Richards as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Barry Porter as a director	(1 page)
30 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(6 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interests 18/01/2012	(38 pages)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
19 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(6 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
26 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
05 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
28 Apr 2009	363a	Return made up to 24/04/09; full list of members	(4 pages)
28 Apr 2009	190	Location of debenture register	(1 page)
28 Apr 2009	353	Location of register of members	(1 page)