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LDC (DEVONSHIRE STREET) LIMITED

Company number 05938414

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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)
27 Sep 2011 TM01 Termination of appointment of James Granger as a director
21 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
22 Sep 2009 363a Return made up to 18/09/09; full list of members
29 Jul 2009 AA Full accounts made up to 31 December 2008
27 Nov 2008 288b Appointment terminated director david mcdonald
02 Nov 2008 AA Full accounts made up to 31 December 2007
24 Sep 2008 363a Return made up to 18/09/08; full list of members
24 Sep 2008 190 Location of debenture register
24 Sep 2008 353 Location of register of members
24 Sep 2008 287 Registered office changed on 24/09/2008 from the core 40 st thomas street bristol BS1 6JX
16 Apr 2008 288c Director's change of particulars / nicholas richards / 16/04/2008
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 AA Full accounts made up to 31 December 2006
04 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 31/12/06
03 Oct 2007 363a Return made up to 18/09/07; full list of members
26 Jun 2007 287 Registered office changed on 26/06/07 from: the core, 40 st thomas street bristol avon BS1 6JZ
02 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007 288a New director appointed
11 Oct 2006 395 Particulars of mortgage/charge