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LS PROPERTY SOLUTIONS LIMITED

Company number 03685524

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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)
23 Oct 2003 403b Declaration of mortgage charge released/ceased
04 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2003 288b Director resigned
19 May 2003 288a New director appointed
13 May 2003 288a New director appointed
13 May 2003 288a New director appointed
09 May 2003 288b Director resigned
09 May 2003 288b Director resigned
09 May 2003 288b Director resigned
24 Dec 2002 363a Return made up to 18/12/02; full list of members
23 Dec 2002 288b Director resigned
25 Nov 2002 CERTNM Company name changed holton road (barry) LIMITED\certificate issued on 25/11/02
21 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Dec 2001 363a Return made up to 18/12/01; full list of members
10 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
18 Jul 2001 288c Director's particulars changed
08 Jan 2001 363a Return made up to 18/12/00; full list of members
16 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
13 Jan 2000 CERTNM Company name changed ls holton road LIMITED\certificate issued on 14/01/00
04 Jan 2000 363s Return made up to 18/12/99; full list of members
22 Jul 1999 288a New director appointed
09 Jul 1999 288a New director appointed
09 Jul 1999 288a New director appointed
06 Apr 1999 400 Particulars of property mortgage/charge
10 Feb 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00