LAUDERDALE MANSIONS (SOUTH) LIMITED

Company number 01459305

Date	Type	Description	View / Download
11 May 2006	288a	New director appointed	(1 page)
28 Apr 2006	288a	New secretary appointed	(1 page)
28 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288a	New secretary appointed	(2 pages)
03 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Aug 2005	363s	Return made up to 05/05/05; full list of members	(21 pages)
22 Feb 2005	AA	Accounts made up to 28 September 2004	(19 pages)
11 Feb 2005	288b	Director resigned	(1 page)
02 Jul 2004	AA	Group of companies' accounts made up to 28 September 2003	(17 pages)
07 Jun 2004	363s	Return made up to 05/05/04; change of members	(13 pages)
07 May 2004	287	Registered office changed on 07/05/04 from: 173 lauderdale mansions lauderdale road london W9 1LY	(1 page)
21 Apr 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	288a	New secretary appointed	(2 pages)
10 Mar 2004	288a	New director appointed	(2 pages)
26 Feb 2004	288a	New director appointed	(2 pages)
12 Jan 2004	363s	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
17 Nov 2003	288b	Director resigned	(1 page)
26 Sep 2003	287	Registered office changed on 26/09/03 from: emerald house east street epsom surrey KT17 1HS	(1 page)
22 Sep 2003	288a	New secretary appointed	(2 pages)
22 Sep 2003	288b	Secretary resigned	(1 page)
28 Aug 2003	288a	New secretary appointed	(2 pages)

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