LONDON SUPERSTORES LIMITED

Company number 01358349

Date	Type	Description	View / Download
13 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
27 Mar 2000	363a	Return made up to 01/03/00; full list of members	(7 pages)
04 Mar 2000	AA	Accounts made up to 1 May 1999	(11 pages)
31 Jan 2000	363a	Return made up to 29/12/99; full list of members	(8 pages)
31 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/99 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 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/99 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 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/99	(1 page)
31 Jan 2000	353	Location of register of members	(1 page)
17 Sep 1999	288b	Director resigned	(1 page)
11 Aug 1999	288b	Director resigned	(1 page)
29 Jan 1999	363a	Return made up to 29/12/98; full list of members	(8 pages)
08 Sep 1998	288c	Secretary's particulars changed	(1 page)
30 Jul 1998	AA	Full group accounts made up to 28 February 1998	(25 pages)
06 Jul 1998	225	Accounting reference date extended from 28/02/99 to 30/04/99	(1 page)
04 Jul 1998	287	Registered office changed on 04/07/98 from: unit 3, jackson way great western industrial park off windmill lane southall, middlesex UB2 4SA	(1 page)
03 Jul 1998	288b	Secretary resigned	(1 page)
03 Jul 1998	288b	Director resigned	(1 page)
03 Jul 1998	288b	Director resigned	(1 page)
03 Jul 1998	288a	New secretary appointed	(2 pages)
03 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	288a	New director appointed	(2 pages)
09 Apr 1998	363s	Return made up to 29/12/97; no change of members 363(288) ‐ Secretary resigned;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 Document
11 Sep 1997	AA	Full group accounts made up to 22 February 1997	(24 pages)

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