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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 Feb 2005 AA Accounts for a dormant company made up to 31 January 2005
04 Feb 2005 363a Return made up to 26/01/05; full list of members
23 Mar 2004 AA Accounts for a dormant company made up to 31 January 2004
11 Mar 2004 363a Return made up to 26/01/04; full list of members
09 Apr 2003 363a Return made up to 26/01/03; full list of members
12 Mar 2003 AA Accounts for a dormant company made up to 31 January 2003
21 Mar 2002 AA Accounts for a dormant company made up to 31 January 2002
06 Feb 2002 363s Return made up to 26/01/02; full list of members
19 Feb 2001 AA Accounts for a dormant company made up to 31 January 2001
19 Feb 2001 363a Return made up to 26/01/01; full list of members
16 Nov 2000 AA Accounts for a dormant company made up to 31 January 2000
16 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 2000 363a Return made up to 26/01/00; full list of members
13 Oct 1999 AA Accounts for a small company made up to 31 January 1999
07 Apr 1999 CERTNM Company name changed 5D technologies LIMITED\certificate issued on 08/04/99
10 Mar 1999 363a Return made up to 26/01/99; full list of members
19 Mar 1998 288b Secretary resigned
19 Mar 1998 288b Director resigned
19 Mar 1998 288a New secretary appointed
19 Mar 1998 288a New director appointed
13 Mar 1998 287 Registered office changed on 13/03/98 from: 82 st john street london EC1M 4JN
26 Jan 1998 NEWINC Incorporation