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LS MOORGATE LIMITED

Company number 04161241

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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)
03 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
23 Feb 2005 363a Return made up to 15/02/05; full list of members
24 Jan 2005 288a New director appointed
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
16 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
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
05 Mar 2002 363a Return made up to 15/02/02; full list of members
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Secretary resigned
22 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/03/00
22 Mar 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
22 Mar 2001 287 Registered office changed on 22/03/01 from: lacon house theobalds road london WC1X 8RW
22 Mar 2001 288a New secretary appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 88(2)R Ad 02/03/01--------- £ si 1@1=1 £ ic 1/2
05 Mar 2001 MEM/ARTS Memorandum and Articles of Association
26 Feb 2001 CERTNM Company name changed shelfco (no.2172) LIMITED\certificate issued on 26/02/01