- Company Overview for LS GALLERIA LIMITED (04166047)
- Filing history for LS GALLERIA LIMITED (04166047)
- People for LS GALLERIA LIMITED (04166047)
- Charges for LS GALLERIA LIMITED (04166047)
- More for LS GALLERIA LIMITED (04166047)
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) |
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08 Nov 2005 | RESOLUTIONS |
Resolutions
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08 Nov 2005 | RESOLUTIONS |
Resolutions
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08 Nov 2005 | RESOLUTIONS |
Resolutions
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08 Nov 2005 | RESOLUTIONS |
Resolutions
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08 Nov 2005 | RESOLUTIONS |
Resolutions
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25 Aug 2005 | 288b | Secretary resigned | |
25 Aug 2005 | 288b | Director resigned | |
25 Aug 2005 | 288a | New secretary appointed | |
25 Aug 2005 | 288a | New director appointed | |
25 Aug 2005 | 287 | Registered office changed on 25/08/05 from: lacon house theobalds road london WC1X 8RW | |
25 Aug 2005 | 225 | Accounting reference date extended from 28/02/06 to 31/03/06 | |
22 Aug 2005 | RESOLUTIONS |
Resolutions
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12 Aug 2005 | CERTNM | Company name changed shelfco (no.2387) LIMITED\certificate issued on 12/08/05 | |
10 Mar 2005 | 363s | Return made up to 22/02/05; full list of members | |
11 Dec 2004 | AA | Accounts for a dormant company made up to 28 February 2004 | |
11 Mar 2004 | 363s | Return made up to 22/02/04; full list of members | |
15 Dec 2003 | AA | Accounts for a dormant company made up to 28 February 2003 | |
24 Mar 2003 | 363s | Return made up to 22/02/03; full list of members | |
20 Dec 2002 | AA | Accounts for a dormant company made up to 28 February 2002 | |
21 May 2002 | 363s | Return made up to 22/02/02; full list of members | |
22 Feb 2001 | NEWINC | Incorporation |