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LSRE GROUP LIMITED

Company number 03951956

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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)
21 Nov 2002 288a New director appointed
16 Jun 2002 88(2)R Ad 20/05/02--------- £ si 5@1=5 £ ic 100/105
10 Apr 2002 363s Return made up to 20/03/02; full list of members
10 Apr 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Mar 2002 395 Particulars of mortgage/charge
29 Jan 2002 AA Full accounts made up to 31 May 2001
23 Aug 2001 88(3) Particulars of contract relating to shares
04 Apr 2001 363s Return made up to 20/03/01; full list of members
04 Apr 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Mar 2001 288b Secretary resigned
21 Mar 2001 288b Director resigned
22 Jan 2001 88(2)R Ad 01/12/00--------- £ si 99@1=99 £ ic 1/100
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New secretary appointed;new director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 225 Accounting reference date extended from 31/03/01 to 30/05/01
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 2000 NEWINC Incorporation