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LS GALLERIA LIMITED

Company number 04166047

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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 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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