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LCS RETAIL LIMITED

Company number 03171397

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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)
01 Jul 2016 CH03 Secretary's details changed for Miss Jane Powell on 1 July 2016
18 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
28 Nov 2015 AA Full accounts made up to 31 August 2015
16 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
04 Dec 2014 AA Full accounts made up to 31 August 2014
18 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
09 Dec 2013 AA Full accounts made up to 31 August 2013
19 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 31 August 2012
20 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
20 Mar 2012 TM01 Termination of appointment of David Maltby as a director
14 Mar 2012 AA Full accounts made up to 31 August 2011
15 Jul 2011 AP01 Appointment of Mr David Frank Maltby as a director
18 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
29 Nov 2010 AA Full accounts made up to 31 August 2010
16 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
11 Dec 2009 AA Full accounts made up to 31 August 2009
20 Mar 2009 363a Return made up to 12/03/09; full list of members
20 Mar 2009 288a Director appointed mr stephen hughes
20 Mar 2009 288b Appointment terminated director eileen bangay
17 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2008 AA Full accounts made up to 31 August 2008
19 Mar 2008 363a Return made up to 12/03/08; full list of members
27 Nov 2007 AA Full accounts made up to 31 August 2007
19 Mar 2007 363a Return made up to 12/03/07; full list of members