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LIVING SPACE (UK) LIMITED

Company number 02627932

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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)
26 Oct 2000 288a New secretary appointed
06 Sep 2000 288b Director resigned
25 Jul 2000 363s Return made up to 10/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2000 288b Director resigned
09 Dec 1999 288b Secretary resigned
09 Dec 1999 288a New secretary appointed
06 Sep 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
24 Aug 1999 288a New director appointed
18 Aug 1999 363s Return made up to 10/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 1999 403a Declaration of satisfaction of mortgage/charge
14 Jul 1999 395 Particulars of mortgage/charge
09 Apr 1999 88(2)R Ad 24/03/99--------- £ si 300060@1=300060 £ ic 100020/400080
09 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Apr 1999 123 £ nc 250000/1000000 24/03/99
22 Jan 1999 395 Particulars of mortgage/charge
18 Jan 1999 88(2)R Ad 07/01/99--------- £ si 50010@1=50010 £ ic 50010/100020
18 Jan 1999 123 Nc inc already adjusted 07/01/99
18 Jan 1999 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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18 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1999 288a New secretary appointed
30 Dec 1998 395 Particulars of mortgage/charge
15 Dec 1998 288a New director appointed
15 Dec 1998 288b Secretary resigned
02 Dec 1998 AA Accounts for a small company made up to 30 June 1998
03 Aug 1998 363s Return made up to 10/07/98; full list of members