LSUK 2009 LIMITED

Company number 02456232

Date	Type	Description	View / Download
16 Oct 2008	288a	Director appointed mr simon james wellings	(1 page)
16 Oct 2008	288b	Appointment Terminated Director john mitchell	(1 page)
16 Oct 2008	288b	Appointment Terminated Secretary john mitchell	(1 page)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	(37 pages)
27 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
09 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
06 Sep 2007	AA	Full accounts made up to 31 December 2006	(35 pages)
13 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 2007	403b	Declaration of mortgage charge released/ceased	(2 pages)
03 Jan 2007	363a	Return made up to 29/12/06; full list of members	(3 pages)
16 May 2006	AA	Full accounts made up to 31 December 2005	(34 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: unit 4 avon trading estate albert road st. Philips bristol BS2 0XA	(1 page)
11 Jan 2006	363a	Return made up to 29/12/05; full list of members	(3 pages)
13 Apr 2005	AA	Full accounts made up to 31 December 2004	(28 pages)
24 Jan 2005	363s	Return made up to 29/12/04; full list of members	(7 pages)
18 Nov 2004	288b	Director resigned	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(26 pages)
06 Oct 2004	288a	New director appointed	(2 pages)
26 Aug 2004	288b	Director resigned	(1 page)
14 Jan 2004	363s	Return made up to 29/12/03; full list of members	(8 pages)
22 Sep 2003	AA	Full accounts made up to 31 December 2002	(25 pages)
24 Jan 2003	363s	Return made up to 29/12/02; full list of members	(8 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
16 Jan 2002	363s	Return made up to 29/12/01; full list of members	(7 pages)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)

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