LDC (Project 110) Limited

Company Registration Number: 05083580

Company registered in England and Wales

Approximate Location Map

Registered Address

SOUTH QUAY
TEMPLE BACK
BRISTOL
UNITED KINGDOM
BS1 6FL

There are 838 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
LDC (Project 110) Limited is a Private Company Limited by Shares first registered on 24 March 2004. Its current registered address is in Bristol.

Registration Data

Company Number

05083580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £46,689,588£38,483,620£28,282,092£15,211,356£11,963,152£44,884,809£14,492,553
Current Assets £16,775,498£10,770,013£4,803,853£4,433,664£3,388,247£1,929,410£1,537,608
of which Cash £0£0£0£1,082,585£3,388,147£1,925,623£1,142,436
Total Assets £63,465,086£49,253,633£33,085,945£19,645,020£15,351,399£46,814,219£16,030,161
Current Liabilities £43,311,387£29,319,709£13,493,687£2,475,728£2,721,176£40,038,816£6,300,517
Net Current Assets £-26,535,889£-18,549,696£-8,689,834£1,957,936£667,071£-38,109,406£-4,762,909
Total Net Worth £20,153,699£19,933,924£19,592,258£17,169,292£12,630,223£6,775,403£9,729,644

Previous Names

No previous names

Company Officers

  • SZPOJNAROWICZ, Christopher Robert

    Secretary

    Appointed on 20 March 2013

     

    Nationality: British

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • FAULKNER, David

    Director

    Appointed on 27 October 2016

     

    Nationality: British

    Occupation: Deputy Cfo

    Month of birth: July 1976

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • LISTER, Joseph Julian

    Director

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1971

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • SMITH, Richard Sauvan

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: Managing Director, Operations

    Month of birth: April 1974

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • REID, Andrew Donald

    Secretary

    Appointed on 24 March 2004

    Resigned on 20 March 2013

    15 Cranbrook Road
    Redland
    Bristol
    BS6 7BJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2004

    Resigned on 24 March 2004

    26
    Church Street
    London
    NW8 8EP

  • ALLAN, Mark Christopher

    Director

    Appointed on 24 March 2004

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1972

    The Core
    40 St. Thomas Street
    Bristol
    BS1 6JX

  • BENNETT, Michael Peter

    Director

    Appointed on 24 March 2004

    Resigned on 2 April 2004

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1958

    45 Drakes Way
    Portishead
    Bristol
    BS20 6LD

  • HILL, Nicholas Mark Lalor

    Director

    Appointed on 21 May 2004

    Resigned on 18 January 2012

    Nationality: British

    Occupation: Banker

    Month of birth: August 1963

    36 Hazlewell Road
    London
    SW15 6LR

  • HOFFMAN, Jean

    Director

    Appointed on 21 May 2004

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Banker

    Month of birth: February 1968

    175 Goldhurst Terrace
    London
    NW6 3ES

  • PORTER, Barry

    Director

    Appointed on 10 August 2007

    Resigned on 18 January 2012

    Nationality: British

    Occupation: Banker

    Month of birth: January 1962

    22 Dove Park
    Chorleywood
    Hertfordshire
    WD3 5NY

  • PORTER, Nicholas Anthony

    Director

    Appointed on 31 March 2004

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1969

    Augres House
    Oaklands Lane
    Trinity
    Jersey
    JE2 4JD
    Channel Islands

  • RICHARDS, Nicholas Guy

    Director

    Appointed on 11 June 2012

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1966

    The Core
    40 St. Thomas Street
    Bristol
    BS1 6JX

  • SHERWOOD, Paul Anthony

    Director

    Appointed on 2 June 2008

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1970

    7 Kingswood Place
    London
    SE13 5BU

  • WATTS, James Lloyd

    Director

    Appointed on 26 October 2016

    Resigned on 11 April 2018

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • WEBSTER, Catherine Helen

    Director

    Appointed on 21 May 2004

    Resigned on 17 March 2009

    Nationality: British

    Occupation: Banker

    Month of birth: April 1971

    26 Princes Road
    Richmond
    Surrey
    TW10 6DH

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 August 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7BNMWKG. Transaction: MzIxMTc0NTcxOGFkaXF6a2N4.

  2. 17 April 2018 Termination of appointment of James Lloyd Watts as a director on 11 April 2018 [View PDF]

    Action Date: 11 April 2018. Category: Officers. Type: TM01. Barcode: X7417HGA. Transaction: MzIwMjc3MzM0OGFkaXF6a2N4.

  3. 5 April 2018 [View PDF]

    Action Date: 4 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X737VTBE. Transaction: MzIwMTg3NzIxMmFkaXF6a2N4.

  4. 5 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69O74IY. Transaction: MzE3OTgyNDIzN2FkaXF6a2N4.

  5. 5 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N8CS8. Transaction: MzE3Mjc2MjQ2M2FkaXF6a2N4.

  6. 23 March 2017 Registered office address changed from The Core 40 st. Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Address. Type: AD01. Barcode: X62U7U0W. Transaction: MzE3MTg0Nzg1NWFkaXF6a2N4.

  7. 27 October 2016 Appointment of Mr David Faulkner as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5IHYDIB. Transaction: MzE2MDY0MDI2MWFkaXF6a2N4.

  8. 26 October 2016 Appointment of Mr James Lloyd Watts as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: X5IFDSK8. Transaction: MzE2MDU2NTMxMGFkaXF6a2N4.

  9. 30 September 2016 Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLWITS. Transaction: MzE1ODY0MDI3MmFkaXF6a2N4.

  10. 27 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRROK9. Transaction: MzE1Mzc4ODg4OGFkaXF6a2N4.

  11. 24 May 2016 Termination of appointment of Mark Christopher Allan as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X57NT5BL. Transaction: MzE0OTIxNjE2OGFkaXF6a2N4.

  12. 18 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X556KC6X. Transaction: MzE0NjUxNTI1MmFkaXF6a2N4.

  13. 23 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4K0T5K9. Transaction: MzEzNTczNjc1OWFkaXF6a2N4.

  14. 19 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4JVMN1S. Transaction: MzEzNTU0NDY5M2FkaXF6a2N4.

  15. 17 November 2015 Director's details changed for Mr Mark Christopher Allan on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KD9A1U. Transaction: MzEzNTM1NDkyNGFkaXF6a2N4.

  16. 10 November 2015 Director's details changed for Mr Mark Christopher Allan on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X4JV0U76. Transaction: MzEzNDg1ODg1OWFkaXF6a2N4.

  17. 3 November 2015 Director's details changed for Mr Richard Sauvan Smith on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH01. Barcode: X4JCVJDL. Transaction: MzEzNDQxODk3MmFkaXF6a2N4.

  18. 27 October 2015 Director's details changed for Mr Joseph Julian Lister on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IX1020. Transaction: MzEzMzkzMTgxNmFkaXF6a2N4.

  19. 23 October 2015 Director's details changed for Mr Nicholas Guy Richards on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4IMMTAW. Transaction: MzEzMzY2ODUwN2FkaXF6a2N4.

  20. 21 October 2015 Director's details changed for Mr Nicholas Guy Richards on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH01. Barcode: X4IHCBS0. Transaction: MzEzMzQ3ODQ4OWFkaXF6a2N4.

  21. 10 September 2015 Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH03. Barcode: X4FNMAF5. Transaction: MzEzMDc1OTM5OWFkaXF6a2N4.

  22. 3 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANR69F. Transaction: MzEyNjI2OTI3MmFkaXF6a2N4.

  23. 20 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45QMR80. Transaction: MzEyMTQ4MTAzNmFkaXF6a2N4.

  24. 27 October 2014 Director's details changed for Mr Richard Sauvan Smith on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X3JE4H5M. Transaction: MzExMDE4NTg3NWFkaXF6a2N4.

  25. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B4W8WA. Transaction: MzEwMzMxMTg1MWFkaXF6a2N4.

  26. 7 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X3548EIZ. Transaction: MzA5Nzc0Nzk3M2FkaXF6a2N4.

  27. 7 April 2014 Registered office address changed from the Core St. Thomas Street Bristol BS1 6JX United Kingdom on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X3548EIR. Transaction: MzA5NzY3NjY4N2FkaXF6a2N4.

  28. 7 February 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3186NOO. Transaction: MzA5NDMwMjMxOWFkaXF6a2N4.

  29. 6 February 2014 Registration of charge 050835800005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A314C2PM. Transaction: MzA5NDA5MTE2OWFkaXF6a2N4.

  30. 25 July 2013 Second filing of AR01 previously delivered to Companies House made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Document replacement. Type: RP04. Barcode: A2D0DSUA. Transaction: MzA4MjE0NjkwNWFkaXF6a2N4.

  31. 3 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFW8YJ. Transaction: MzA4MDkxNDYzMmFkaXF6a2N4.

  32. 16 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26FZFPT. Transaction: MzA3NjI5OTczMWFkaXF6a2N4.

  33. 20 March 2013 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24KSJHU. Transaction: MzA3NDgyOTM1OWFkaXF6a2N4.

  34. 20 March 2013 Termination of appointment of Andrew Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24KSJC3. Transaction: MzA3NDgyOTMyOGFkaXF6a2N4.

  35. 6 November 2012 Director's details changed for Mr Mark Christopher Allan on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1L49LUW. Transaction: MzA2NzAyNDMzMWFkaXF6a2N4.

  36. 9 August 2012 Appointment of Mr Richard Sauvan Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYOJU3. Transaction: MzA2MjE5NjMzMGFkaXF6a2N4.

  37. 2 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C08YN5. Transaction: MzA2MDExMTI2MmFkaXF6a2N4.

  38. 18 June 2012 Appointment of Mr Nicholas Guy Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB5IWA. Transaction: MzA1OTMwNjkxNWFkaXF6a2N4.

  39. 9 May 2012 Termination of appointment of Nicholas Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LB1ZT. Transaction: MzA1NzIxMjY1MmFkaXF6a2N4.

  40. 9 May 2012 Termination of appointment of Barry Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LB1YP. Transaction: MzA1NzIxMjY0NmFkaXF6a2N4.

  41. 30 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y3JSL. Transaction: MzA1NjcxMzE0OGFkaXF6a2N4.

  42. 19 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDM0MDg0MmFkaXF6a2N4.

  43. 25 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L10UAZPU. Transaction: MzA1MTM0NDc4M2FkaXF6a2N4.

  44. 25 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L10UAZT6. Transaction: MzA1MTM0NDc1M2FkaXF6a2N4.

  45. 24 January 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A117ZLY8. Transaction: MzA1MTUzNjU1MWFkaXF6a2N4.

  46. 23 January 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L10UB2OJ. Transaction: MzA1MTE1NDI5NWFkaXF6a2N4.

  47. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWZU4XZZ. Transaction: MzA0NDk5NTA4MmFkaXF6a2N4.

  48. 16 May 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XM28NU3D. Transaction: MzAzNzE1NDQxNmFkaXF6a2N4.

  49. 8 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7V94LDN. Transaction: MzAxOTEzODEyNGFkaXF6a2N4.

  50. 25 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X7U22IL5. Transaction: MzAxMjI1MDM3NGFkaXF6a2N4.

  51. 25 March 2010 Director's details changed for Nicholas Mark Lalor Hill on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7U21IL4. Transaction: MzAxMjI1MDExNGFkaXF6a2N4.

  52. 7 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOXXYDVY. Transaction: MzAwMDI4MTE0MmFkaXF6a2N4.

  53. 28 May 2009 Appointment terminated director nicholas porter [View PDF]

    Category: Officers. Type: 288b. Barcode: XGSS8A8N. Transaction: MjAzMzkzMzY0OWFkaXF6a2N4.

  54. 30 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QCA8I0. Transaction: MjAyOTIxNTAzNmFkaXF6a2N4.

  55. 27 March 2009 Registered office changed on 27/03/2009 from the core 40 st thomas street bristol BS1 6JX [View PDF]

    Category: Address. Type: 287. Barcode: X1QC78IX. Transaction: MjAyOTIwMjU4MWFkaXF6a2N4.

  56. 27 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1QC98IZ. Transaction: MjAyOTIwMjU4NWFkaXF6a2N4.

  57. 27 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1QC88IY. Transaction: MjAyOTIwMjU4M2FkaXF6a2N4.

  58. 23 March 2009 Appointment terminated director catherine webster [View PDF]

    Category: Officers. Type: 288b. Barcode: X0A8K8EL. Transaction: MjAyODc0NDUyNmFkaXF6a2N4.

  59. 4 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A98LX6YD. Transaction: MjAyNDk1MDI5NmFkaXF6a2N4.

  60. 5 January 2009 Appointment terminated director paul sherwood [View PDF]

    Category: Officers. Type: 288b. Barcode: XFSCT69O. Transaction: MjAyMjQxMTQ2MWFkaXF6a2N4.

  61. 3 July 2008 Appointment terminated director jean hoffman [View PDF]

    Category: Officers. Type: 288b. Barcode: AFWBD13D. Transaction: MjAwODM5MzkyOWFkaXF6a2N4.

  62. 9 June 2008 Director appointed paul anthony sherwood [View PDF]

    Category: Officers. Type: 288a. Barcode: AXLW00C0. Transaction: MjAwNjg0OTk2NWFkaXF6a2N4.

  63. 27 March 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVGZYD7. Transaction: MjAwMjExNzUzN2FkaXF6a2N4.

  64. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3NTEzOWFkaXF6a2N4.

  65. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgzNDMxMGFkaXF6a2N4.

  66. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM0NzMwN2FkaXF6a2N4.

  67. 16 July 2007 Registered office changed on 16/07/07 from: the core 40 st thomas street bristol BS1 6JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjYxMjk4NWFkaXF6a2N4.

  68. 2 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQ4NTE4NGFkaXF6a2N4.

  69. 2 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTk3Njk0OWFkaXF6a2N4.

  70. 26 March 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMzOTAxM2FkaXF6a2N4.

  71. 4 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTc2NTkyNmFkaXF6a2N4.

  72. 1 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDExMjIzMGFkaXF6a2N4.

  73. 24 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgxMzc1NmFkaXF6a2N4.

  74. 24 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTYzMTUyOGFkaXF6a2N4.

  75. 13 January 2006 Registered office changed on 13/01/06 from: 103 temple street bristol BS1 6EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjkxOTIxNmFkaXF6a2N4.

  76. 10 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzA4OTczNGFkaXF6a2N4.

  77. 5 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTE0MTEzOGFkaXF6a2N4.

  78. 5 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjIzNjY5N2FkaXF6a2N4.

  79. 22 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzk5NzY0NmFkaXF6a2N4.

  80. 21 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTQxOTAxNmFkaXF6a2N4.

  81. 31 March 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM4MDg5MmFkaXF6a2N4.

  82. 24 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODMxMDQyOWFkaXF6a2N4.

  83. 5 August 2004 Registered office changed on 05/08/04 from: lawrence house, lower bristol road, bath avon BA2 9ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQ1NDkwMGFkaXF6a2N4.

  84. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIwMDI1NGFkaXF6a2N4.

  85. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ5NzY5MmFkaXF6a2N4.

  86. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODczOTA3MGFkaXF6a2N4.

  87. 18 June 2004 Ad 21/05/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjUxMDg2MGFkaXF6a2N4.

  88. 7 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjA5ODM2OWFkaXF6a2N4.

  89. 7 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTgwMDUyNWFkaXF6a2N4.

  90. 7 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjI1ODY1N2FkaXF6a2N4.

  91. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE2OTQ0MWFkaXF6a2N4.

  92. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgwMTg5MWFkaXF6a2N4.

  93. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjgyOTE0NGFkaXF6a2N4.

  94. 6 April 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mzg2MDQwMmFkaXF6a2N4.

  95. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM4NTczMGFkaXF6a2N4.

  96. 24 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzI2NTc1OWFkaXF6a2N4.

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