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LDF OPERATIONS LIMITED

Company number 02029122

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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)
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 892
27 Jun 2013 TM01 Termination of appointment of Paul Buchanan as a director
24 Jun 2013 TM02 Termination of appointment of Paul Buchanan as a secretary
05 Jan 2013 AA Full accounts made up to 31 March 2012
05 Oct 2012 SH08 Change of share class name or designation
05 Oct 2012 CC04 Statement of company's objects
05 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
21 Aug 2012 AP01 Appointment of Mr. Peter Stuart Alderson as a director
30 May 2012 AP01 Appointment of Mr. Mark Howard as a director
30 May 2012 TM01 Termination of appointment of Melanie Abromowitz as a director
24 Apr 2012 SH08 Change of share class name or designation
24 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2012 CH01 Director's details changed for Mr Philip Michael Brereton on 16 March 2010
12 Mar 2012 CH01 Director's details changed for Mr Paul Buchanan on 16 March 2010
23 Feb 2012 TM01 Termination of appointment of Matthew Plumridge as a director
05 Jan 2012 AA Full accounts made up to 31 March 2011
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Feb 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
29 Dec 2010 AUD Auditor's resignation