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LS ONE NEW CHANGE LIMITED

Company number 04165856

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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 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
27 May 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
27 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
26 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
17 Nov 2009 CC04 Statement of company's objects
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 43,500,001.00
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2009 AA Full accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 22/02/09; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288b Appointment terminated director land securities management services LIMITED
09 Oct 2008 288a Director appointed christopher marshall gill
08 Oct 2008 288a Director appointed ls director LIMITED
16 Sep 2008 AA Full accounts made up to 31 March 2008
11 Sep 2008 88(2) Ad 28/08/08\gbp si 17500000@1=17500000\gbp ic 26000000/43500000\
11 Sep 2008 123 Nc inc already adjusted 28/08/08
03 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
03 Mar 2008 363a Return made up to 22/02/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 March 2007
27 Apr 2007 403a Declaration of satisfaction of mortgage/charge