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LS1 LIMITED

Company number 04115403

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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 Jul 2006 395 Particulars of mortgage/charge
06 Jan 2006 363s Return made up to 28/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 2005 395 Particulars of mortgage/charge
21 Nov 2005 288c Secretary's particulars changed;director's particulars changed
27 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 28/11/04; full list of members
15 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Dec 2003 363s Return made up to 28/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
05 Feb 2003 288a New director appointed
29 Jan 2003 288b Director resigned
29 Jan 2003 288a New director appointed
09 Dec 2002 363s Return made up to 28/11/02; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Sep 2002 288a New secretary appointed
24 Jul 2002 288a New director appointed
20 Feb 2002 225 Accounting reference date extended from 30/11/01 to 31/12/01
15 Feb 2002 363s Return made up to 28/11/01; full list of members
  • 363(287) ‐ Registered office changed on 15/02/02
15 Feb 2002 288b Secretary resigned;director resigned
15 Feb 2002 288a New director appointed
31 Jan 2002 287 Registered office changed on 31/01/02 from: westfield house 2-10 westfield road leeds LS3 1DF
19 Feb 2001 88(2)R Ad 11/01/01--------- £ si 98@1=98 £ ic 2/100
31 Jan 2001 287 Registered office changed on 31/01/01 from: temple court 107 oxford road oxford oxfordshire OX4 2ER
31 Jan 2001 288b Director resigned
31 Jan 2001 288b Secretary resigned