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LS N2 LIMITED

Company number 04089238

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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 Oct 2008 288a Director appointed peter maxwell dudgeon
09 Oct 2008 288b Appointment terminated director robert de barr
16 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
21 Oct 2007 363a Return made up to 12/10/07; full list of members
10 May 2007 363a Return made up to 12/10/06; full list of members; amend
29 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
26 Oct 2006 363a Return made up to 12/10/06; full list of members
10 May 2006 288b Director resigned
01 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
19 Oct 2005 363a Return made up to 12/10/05; full list of members
09 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
22 Nov 2004 MEM/ARTS Memorandum and Articles of Association
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
04 Nov 2004 363a Return made up to 12/10/04; full list of members
05 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2004 MEM/ARTS Memorandum and Articles of Association
07 Sep 2004 CERTNM Company name changed penn street (bristol) LIMITED\certificate issued on 07/09/04
27 Oct 2003 363a Return made up to 12/10/03; full list of members
10 Sep 2003 288c Director's particulars changed
12 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
27 Oct 2002 363a Return made up to 12/10/02; full list of members
18 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002