LONDON SUPERSTORES LIMITED

Company number 01358349

Date	Type	Description	View / Download
26 Jan 1993	363s	Return made up to 29/12/92; no 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 Document
06 Oct 1992	225(1)	Accounting reference date extended from 26/09 to 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1992	288	New director 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 Document
12 Mar 1992	288	New director 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 Document
12 Mar 1992	363s	Return made up to 29/12/91; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1992	AA	Accounts made up to 28 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1992	287	Registered office changed on 04/01/92 from: queensgate house 18 cookham road maidenhead berkshire SL6 8AJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1991	AA	Full group accounts made up to 29 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1991	363a	Return made up to 28/12/90; full list 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 Document
16 Jul 1990	363	Return made up to 29/12/89; full list 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 Document
04 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
16 Feb 1990	AA	Full group accounts made up to 30 September 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1990	AA	Full group accounts made up to 24 September 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1989	287	Registered office changed on 04/05/89 from: unit 6 perivale industrial park horsenden lane south perivale, middx. UB6 7RL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1989	AA	Full group accounts made up to 26 September 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1989	363	Return made up to 31/12/88; full list 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 Document
14 Dec 1988	363	Return made up to 31/12/86; full list 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 Document
14 Dec 1988	288	New director 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 Document
09 Dec 1988	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 Document
09 Dec 1988	363	Return made up to 31/12/87; full list 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 Document
04 Nov 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1988	287	Registered office changed on 22/02/88 from: 114/120 notting hill gate london W11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1987	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Oct 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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