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DORMANT LST LIMITED

Company number 01044131

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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)
10 Oct 2001 AA Accounts for a dormant company made up to 30 June 2001
28 Jan 2001 AA Accounts for a dormant company made up to 30 June 2000
05 Jan 2001 363s Return made up to 31/12/00; full list of members
11 Jan 2000 363s Return made up to 31/12/99; full list of members
10 Jan 2000 AA Accounts for a dormant company made up to 30 June 1999
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Apr 1999 AA Full accounts made up to 30 June 1998
13 Apr 1999 288a New secretary appointed
13 Apr 1999 288b Secretary resigned
01 Apr 1999 AUD Auditor's resignation
09 Feb 1999 363s Return made up to 31/12/98; no change of members
01 May 1998 AA Accounts for a small company made up to 30 June 1997
14 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 1997 288b Director resigned
12 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1997 363s Return made up to 31/12/96; no change of members
20 Nov 1996 AA Accounts for a small company made up to 30 June 1996
14 Oct 1996 288a New director appointed
05 Feb 1996 AA Full accounts made up to 30 June 1995
10 Jan 1996 363s Return made up to 31/12/95; full list of members
09 Jan 1995 363s Return made up to 31/12/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; change of members
31 Oct 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
16 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Aug 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed