LDC (NOMINEES) LIMITED

Company number 06713621

Date	Type	Description	View / Download
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000	(6 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
06 Jan 2016	CC04	Statement of company's objects	(2 pages)
01 Dec 2015	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 17 November 2015	(2 pages)
05 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000	(5 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
06 Jan 2015	TM01	Termination of appointment of Patrick Elborough Sellers as a director on 31 December 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 10,000	(6 pages)
03 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(4 pages)
23 May 2014	AP01	Appointment of Mr Martin John Draper as a director	(2 pages)
23 May 2014	AP01	Appointment of Mr Christopher Hurley as a director	(2 pages)
19 May 2014	TM01	Termination of appointment of Darryl Eales as a director	(1 page)
07 May 2014	CH01	Director's details changed for Mr Darryl Charles Eales on 1 April 2014	(2 pages)
07 Jan 2014	AD02	Register inspection address has been changed	(1 page)
02 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 10,000	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
26 Mar 2013	TM01	Termination of appointment of Candida Morley as a director	(1 page)
15 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 Feb 2012	CH01	Director's details changed for Mr Darryl Charles Eales on 17 February 2012	(3 pages)
23 Dec 2011	CERTNM	Company name changed lloyds tsb development capital (projects) LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-22	(2 pages)
23 Dec 2011	CONNOT	Change of name notice	(2 pages)
26 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(5 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)