LS BRADWELLS COURT LIMITED

Company number 04165878

Date	Type	Description	View / Download
28 Feb 2006	363a	Return made up to 22/02/06; full list of members	(5 pages)
15 Dec 2005	AA	Accounts for a dormant company made up to 28 February 2005	(4 pages)
23 Nov 2005	CERTNM	Company name changed ls bradwell court LIMITED\certificate issued on 23/11/05	(3 pages)
02 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	288a	New secretary appointed	(2 pages)
02 Nov 2005	288b	Director resigned	(1 page)
02 Nov 2005	288b	Secretary resigned	(2 pages)
21 Oct 2005	287	Registered office changed on 21/10/05 from: lacon house theobalds road london WC1X 8RW	(1 page)
21 Oct 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
21 Oct 2005	123	Nc inc already adjusted 12/10/05	(1 page)
21 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ File mem 12/10/05
21 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Oct 2005	CERTNM	Company name changed shelfco (no. 2391) LIMITED\certificate issued on 11/10/05	(2 pages)
10 Mar 2005	363s	Return made up to 22/02/05; full list of members	(6 pages)
11 Dec 2004	AA	Accounts for a dormant company made up to 28 February 2004	(1 page)
11 Mar 2004	363s	Return made up to 22/02/04; full list of members	(6 pages)
15 Dec 2003	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)
24 Mar 2003	363s	Return made up to 22/02/03; full list of members	(6 pages)
20 Dec 2002	AA	Accounts for a dormant company made up to 28 February 2002	(1 page)
21 May 2002	363s	Return made up to 22/02/02; full list of members	(6 pages)