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LS TIMES SQUARE LIMITED

Company number 02397775

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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)
13 Jul 2010 AA Full accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
07 Dec 2009 AA Full accounts made up to 31 March 2009
12 May 2009 363a Return made up to 08/05/09; full list of members
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288b Appointment terminated director land securities management services LIMITED
09 Oct 2008 288a Director appointed christopher marshall gill
08 Oct 2008 288a Director appointed ls director LIMITED
02 Oct 2008 AA Full accounts made up to 31 March 2008
16 May 2008 363a Return made up to 08/05/08; full list of members
22 Nov 2007 AA Full accounts made up to 31 March 2007
05 Jun 2007 363a Return made up to 08/05/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
29 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2006 363a Return made up to 08/05/06; full list of members
22 Jun 2005 395 Particulars of mortgage/charge
22 Jun 2005 395 Particulars of mortgage/charge
06 Jun 2005 363s Return made up to 08/05/05; full list of members
12 May 2005 MEM/ARTS Memorandum and Articles of Association
06 May 2005 CERTNM Company name changed L.D. (victoria) LIMITED\certificate issued on 06/05/05
22 Apr 2005 403a Declaration of satisfaction of mortgage/charge
22 Apr 2005 AAMD Amended full accounts made up to 31 December 2004
09 Apr 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
09 Apr 2005 287 Registered office changed on 09/04/05 from: queensberry house 3 old burlington street london W1S 3LD
09 Apr 2005 288b Director resigned