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LDC (HILLHEAD) LIMITED

Company number 06176554

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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)
09 May 2012 TM01 Termination of appointment of Michael Bennett as a director
09 May 2012 TM01 Termination of appointment of James Granger as a director
19 Mar 2012 TM01 Termination of appointment of Michael Bennett as a director
26 Sep 2011 TM01 Termination of appointment of James Granger as a director
06 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jul 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 TM01 Termination of appointment of Steven Grant as a director
22 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Steven Richard Grant on 21 December 2009
29 Jul 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 21/03/09; full list of members
23 Mar 2009 190 Location of debenture register
23 Mar 2009 353 Location of register of members
23 Mar 2009 287 Registered office changed on 23/03/2009 from the core 40 st thomas street bristol BS1 6JX
11 Mar 2009 288b Appointment terminated director jonathan hull
01 Dec 2008 288b Appointment terminated director timothy mitchell
27 Nov 2008 288b Appointment terminated director david mcdonald
01 Oct 2008 288a Director appointed mr stephen richard grant
15 Jul 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 288c Director's change of particulars / nicholas richards / 16/04/2008
27 Mar 2008 363a Return made up to 21/03/08; full list of members
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
04 Jul 2007 287 Registered office changed on 04/07/07 from: the core, 40 st thomas street bristol avon BS1 6JZ
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association