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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)
14 May 2001 AA Full accounts made up to 31 December 2000
14 May 2001 363s Return made up to 08/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/05/01
24 Apr 2001 403a Declaration of satisfaction of mortgage/charge
24 Apr 2001 403a Declaration of satisfaction of mortgage/charge
28 Feb 2001 288b Director resigned
15 Feb 2001 288c Director's particulars changed
24 Jan 2001 88(2)R Ad 10/01/01--------- £ si 1120000@1=1120000 £ ic 54799998/55919998
24 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Dec 2000 AA Full accounts made up to 31 December 1999
11 Oct 2000 288a New secretary appointed
11 Oct 2000 288b Secretary resigned
11 Oct 2000 288a New director appointed
25 May 2000 363s Return made up to 08/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2000 288c Director's particulars changed
17 Dec 1999 88(2)R Ad 09/12/99--------- £ si 1692674@1=1692674 £ ic 53107326/54800000
02 Jul 1999 88(2)R Ad 28/05/99--------- £ si 53107324@1=53107324 £ ic 2/53107326
14 Jun 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Jun 1999 123 £ nc 1000/60000000 28/05/99
27 May 1999 AA Full accounts made up to 31 December 1998
20 May 1999 363a Return made up to 08/05/99; full list of members
29 Dec 1998 287 Registered office changed on 29/12/98 from: 162 queen victoria street london EC4V 4BS
03 Jul 1998 AA Full accounts made up to 31 December 1997
28 May 1998 363a Return made up to 08/05/98; full list of members
18 Sep 1997 AA Full accounts made up to 31 December 1996
21 May 1997 363a Return made up to 08/05/97; full list of members