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LSSD UK (NO. 1) LIMITED

Company number 00259437

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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 Nov 2004 288b Secretary resigned;director resigned
09 Nov 2004 288b Director resigned
17 Sep 2004 AA Full accounts made up to 31 December 2003
15 Jun 2004 363s Return made up to 31/05/04; full list of members
15 Jun 2004 363(288) Director's particulars changed
30 Oct 2003 AA Full accounts made up to 31 December 2002
04 Jul 2003 363s Return made up to 31/05/03; full list of members
11 Nov 2002 288c Director's particulars changed
30 Oct 2002 AA Full accounts made up to 31 December 2001
26 Oct 2002 288b Director resigned
04 Jul 2002 363s Return made up to 31/05/02; full list of members
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
06 Nov 2001 AA Full accounts made up to 31 December 2000
25 May 2001 363s Return made up to 31/05/01; full list of members
26 Feb 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
25 Jul 2000 363s Return made up to 31/05/00; full list of members
25 Jul 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Oct 1999 AA Full accounts made up to 31 December 1998
27 Jul 1999 363s Return made up to 31/05/99; full list of members
21 Apr 1999 288b Secretary resigned;director resigned
21 Apr 1999 288a New secretary appointed;new director appointed
03 Mar 1999 288a New director appointed
11 Sep 1998 AA Full accounts made up to 31 December 1997