LS DIRECTOR LIMITED

Company number 04299372

Date	Type	Description	View / Download
25 Jul 2005	288a	New director appointed	(21 pages)
25 Jul 2005	288a	New director appointed	(3 pages)
25 Jul 2005	288b	Secretary resigned	(1 page)
25 Jul 2005	288b	Director resigned	(1 page)
25 Jul 2005	288b	Director resigned	(1 page)
25 Jul 2005	287	Registered office changed on 25/07/05 from: 6 cavendish place london W1G 9NB	(1 page)
25 Jul 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
06 Jul 2005	CERTNM	Company name changed liftdean LIMITED\certificate issued on 06/07/05	(2 pages)
24 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
04 Nov 2004	363s	Return made up to 04/10/04; full list of members	(7 pages)
02 Aug 2004	288a	New director appointed	(3 pages)
21 Jul 2004	287	Registered office changed on 21/07/04 from: 11-15 farm street london wij 5RS	(1 page)
21 Jul 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
21 Jul 2004	288b	Secretary resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288a	New director appointed	(3 pages)
21 Jul 2004	288a	New secretary appointed	(1 page)
17 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jun 2004	395	Particulars of mortgage/charge	(16 pages)
16 Apr 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
16 Oct 2003	363a	Return made up to 04/10/03; full list of members	(6 pages)
25 Jul 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)