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LS KANSAS FOUR LIMITED

Company number 03973654

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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 May 2006 288b Secretary resigned;director resigned
09 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2006 169 £ ic 510/470 06/04/06 £ sr 400@.1=40
12 Jan 2006 287 Registered office changed on 12/01/06 from: 16 gresse street london london W1T 1QL
07 Dec 2005 169 £ ic 880/510 21/10/05 £ sr 3700@.1=370
01 Dec 2005 363a Return made up to 14/04/05; full list of members; amend
10 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2005 288a New secretary appointed
10 Nov 2005 288b Secretary resigned;director resigned
11 Aug 2005 287 Registered office changed on 11/08/05 from: 31 laurier road london NW5 1SH
18 Jul 2005 288b Director resigned
26 May 2005 363s Return made up to 14/04/05; full list of members
03 May 2005 AA Accounts for a small company made up to 30 June 2004
17 Feb 2005 88(2)R Ad 30/07/04--------- £ si 700@.1=70 £ ic 840/910
27 Jul 2004 SA Statement of affairs
27 Jul 2004 88(2)R Ad 12/05/04--------- £ si 1000@.1=100 £ ic 740/840
16 Jun 2004 88(2)R Ad 12/05/04--------- £ si 7380@.1=738 £ ic 2/740
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2004 288a New director appointed
16 Jun 2004 288a New director appointed
16 Jun 2004 288a New director appointed
16 Jun 2004 122 S-div 12/05/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £738 12/05/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 10000 ord at £0.10 12/05/04
22 Apr 2004 363s Return made up to 14/04/04; full list of members