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L.S. EMPLOYEE SHARE SCHEME LIMITED

Company number 02550658

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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)
22 Jan 2001 287 Registered office changed on 22/01/01 from: unit 2 vincent court 89 soundwell road bristol BS16 4QR
23 Oct 2000 363s Return made up to 05/10/00; full list of members
26 Jul 2000 AA Accounts made up to 31 December 1999
27 Oct 1999 363s Return made up to 05/10/99; full list of members
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Sep 1999 AA Full accounts made up to 31 December 1998
14 Oct 1998 363s Return made up to 05/10/98; full list of members
18 Aug 1998 AA Full accounts made up to 31 December 1997
02 Nov 1997 363s Return made up to 05/10/97; no change of members
14 Jul 1997 AA Full accounts made up to 31 December 1996
14 Oct 1996 363s Return made up to 05/10/96; no change of members
29 Aug 1996 AA Full accounts made up to 31 December 1995
22 Jul 1996 288 Director resigned
20 Jun 1996 288 Secretary resigned;director resigned
20 Jun 1996 288 New secretary appointed
09 Oct 1995 363s Return made up to 05/10/95; full list of members
15 Aug 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 363s Return made up to 05/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/10/94; full list of members
01 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
24 Sep 1993 363s Return made up to 05/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/10/93; no change of members
24 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
16 Oct 1992 363s Return made up to 05/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/10/92; no change of members
22 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
13 Jul 1992 287 Registered office changed on 13/07/92 from: 30 queen charlotte street bristol BS99 7QQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/07/92 from: 30 queen charlotte street bristol BS99 7QQ