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L.S.L HOLDINGS LIMITED

Company number 03120458

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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)
11 Nov 2005 363s Return made up to 31/10/05; full list of members
26 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
22 Oct 2004 363s Return made up to 31/10/04; full list of members
  • 363(287) ‐ Registered office changed on 22/10/04
24 May 2004 AA Full accounts made up to 31 October 2003
12 Nov 2003 363s Return made up to 31/10/03; full list of members
05 Mar 2003 AA Full accounts made up to 31 October 2002
02 Dec 2002 363s Return made up to 31/10/02; full list of members
09 Jul 2002 AA Full accounts made up to 31 October 2001
10 Jan 2002 363s Return made up to 31/10/01; full list of members
19 Jul 2001 AA Full accounts made up to 31 October 2000
30 Jan 2001 363s Return made up to 31/10/00; full list of members
10 Mar 2000 AA Full accounts made up to 31 October 1999
09 Nov 1999 363s Return made up to 31/10/99; full list of members
27 Aug 1999 AA Full accounts made up to 31 October 1998
01 Feb 1999 363a Return made up to 31/10/98; no change of members
15 Jul 1998 AA Full accounts made up to 31 October 1997
07 Nov 1997 363s Return made up to 31/10/97; no change of members
21 Apr 1997 AA Full accounts made up to 31 October 1996
18 Nov 1996 363s Return made up to 31/10/96; full list of members
05 Dec 1995 MEM/ARTS Memorandum and Articles of Association
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1995 88(2)R Ad 17/11/95--------- £ si 98@1=98 £ ic 2/100
01 Dec 1995 CERTNM Company name changed 116 (1995) LIMITED\certificate issued on 04/12/95
28 Nov 1995 224 Accounting reference date notified as 31/10
28 Nov 1995 287 Registered office changed on 28/11/95 from: 6TH floor arkwright house parsonage gardens manchester. M3 2LE