LDF FINANCE NO. 1 LIMITED

Company number 04893877

Date	Type	Description	View / Download
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
06 Dec 2012	CERTNM	Company name changed l d f professions LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-12-04	(2 pages)
06 Dec 2012	CONNOT	Change of name notice	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Paul Buchanan as a director	(1 page)
15 Nov 2012	AP01	Appointment of Mr. Mark Howard as a director	(2 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
12 Mar 2012	CH01	Director's details changed for Mr Paul Buchanan on 17 March 2010	(2 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
29 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
17 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
18 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(5 pages)
17 Mar 2010	AP01	Appointment of Mr Michael Richard Francis as a director	(2 pages)
17 Mar 2010	AP03	Appointment of Ms Connie Mei-Ling Law as a secretary	(1 page)
17 Mar 2010	AD01	Registered office address changed from Dee House St Davids Park Ewloe Deeside CH5 3XF on 17 March 2010	(1 page)
17 Mar 2010	TM02	Termination of appointment of Philip Brereton as a secretary	(1 page)
18 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
02 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
26 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
15 Sep 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
11 Sep 2008	363s	Return made up to 10/09/07; no change of members	(6 pages)
09 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
30 Apr 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
19 Sep 2006	363s	Return made up to 10/09/06; full list of members	(6 pages)
03 Mar 2006	288c	Secretary's particulars changed	(1 page)
13 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)