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LS PORTFOLIO INVESTMENTS LIMITED

Company number 04161225

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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)
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
21 Feb 2006 363a Return made up to 15/02/06; full list of members
16 Aug 2005 AA Full accounts made up to 31 March 2005
13 Apr 2005 88(2)R Ad 30/03/05--------- £ si 29999998@1=29999998 £ ic 2/30000000
09 Mar 2005 288b Director resigned
23 Feb 2005 363a Return made up to 15/02/05; full list of members
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
16 Sep 2004 288b Director resigned
21 May 2004 288a New director appointed
20 May 2004 288a New director appointed
20 May 2004 288a New director appointed
17 May 2004 123 Nc inc already adjusted 11/05/04
17 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 CERTNM Company name changed bowater house (no.2) LIMITED\certificate issued on 12/05/04
03 Mar 2004 403b Declaration of mortgage charge released/ceased
19 Feb 2004 363a Return made up to 15/02/04; full list of members
12 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
27 Feb 2003 363a Return made up to 15/02/03; full list of members
16 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Mar 2002 363a Return made up to 15/02/02; full list of members
14 May 2001 288a New director appointed
22 Mar 2001 395 Particulars of mortgage/charge
22 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/03/01
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