LSS HOLDINGS LIMITED

Company number 00980138

Date	Type	Description	View / Download
24 Nov 2004	MISC	Re section 394	(1 page)
11 Aug 2004	288a	New director appointed	(5 pages)
29 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	288c	Director's particulars changed	(1 page)
30 Jun 2004	363a	Return made up to 01/06/04; full list of members	(6 pages)
14 Apr 2004	AA	Accounts made up to 31 December 2003	(5 pages)
20 Nov 2003	AA	Accounts made up to 31 December 2002	(5 pages)
12 Jun 2003	363a	Return made up to 01/06/03; full list of members	(6 pages)
24 Sep 2002	287	Registered office changed on 24/09/02 from: 19 portland place london W1B 1PX	(1 page)
12 Sep 2002	353	Location of register of members	(1 page)
19 Jun 2002	AA	Accounts made up to 31 December 2001	(5 pages)
18 Jun 2002	363a	Return made up to 01/06/02; no change of members	(5 pages)
30 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Aug 2001	AA	Accounts made up to 31 December 2000	(5 pages)
26 Jun 2001	363a	Return made up to 01/06/01; no change of members	(5 pages)
31 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Aug 2000	353	Location of register of members	(1 page)
08 Aug 2000	287	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF	(1 page)
18 Jul 2000	AA	Accounts made up to 31 December 1999	(7 pages)
26 Jun 2000	363a	Return made up to 01/06/00; full list of members	(11 pages)
13 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Mar 2000	288c	Director's particulars changed	(1 page)
19 Jan 2000	288a	New director appointed	(2 pages)