LS 123 VICTORIA STREET LIMITED

Company number 04165886

Date	Type	Description	View / Download
21 Jan 2007	AA	Full accounts made up to 31 March 2006	(8 pages)
10 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
14 Jul 2006	395	Particulars of mortgage/charge	(8 pages)
27 Feb 2006	363a	Return made up to 22/02/06; full list of members	(5 pages)
30 Jan 2006	AA	Accounts for a dormant company made up to 28 February 2005	(4 pages)
25 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
25 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Nov 2005	123	£ nc 1000/40000000 16/11/05	(1 page)
25 Nov 2005	288a	New director appointed	(2 pages)
25 Nov 2005	288a	New secretary appointed	(2 pages)
24 Nov 2005	395	Particulars of mortgage/charge	(17 pages)
24 Nov 2005	287	Registered office changed on 24/11/05 from: lacon house theobalds road london WC1X 8RW	(1 page)
24 Nov 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
24 Nov 2005	288b	Secretary resigned	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	CERTNM	Company name changed shelfco (no. 2394) LIMITED\certificate issued on 15/11/05	(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)