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LHS PICTURES LIMITED

Company number 03499039

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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)
09 Mar 2016 AP01 Appointment of Michael Stewart Carlin as a director on 9 March 2016
10 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
10 Aug 2015 AA Accounts for a dormant company made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
03 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
11 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
26 Jan 2009 363a Return made up to 26/01/09; full list of members
26 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
06 Feb 2008 363a Return made up to 26/01/08; full list of members
16 Jan 2008 288c Secretary's particulars changed
16 Jan 2008 288c Director's particulars changed
16 Jan 2008 287 Registered office changed on 16/01/08 from: no 1 montford place kennington london SE11 5DE
18 Feb 2007 AA Accounts for a dormant company made up to 31 January 2007
07 Feb 2007 363a Return made up to 26/01/07; full list of members
20 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
23 Feb 2006 363a Return made up to 26/01/06; full list of members