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LS WILTON PLAZA LIMITED

Company number 04164222

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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)
08 Nov 2006 288c Director's particulars changed
18 May 2006 288c Director's particulars changed
27 Feb 2006 363a Return made up to 20/02/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
13 Apr 2005 88(2)R Ad 30/03/05--------- £ si 5949998@1=5949998 £ ic 2/5950000
13 Apr 2005 123 Nc inc already adjusted 30/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005 363s Return made up to 20/02/05; full list of members
16 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
11 Aug 2004 288a New director appointed
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 CERTNM Company name changed warner house (no.1) LIMITED\certificate issued on 27/07/04
26 Feb 2004 363a Return made up to 20/02/04; full list of members
12 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
01 Mar 2003 363a Return made up to 20/02/03; 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 20/02/02; full list of members
20 Jun 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
11 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2001 288a New secretary appointed
11 Jun 2001 288a New director appointed
11 Jun 2001 287 Registered office changed on 11/06/01 from: lacon house theobalds road london WC1X 8RW