- Company Overview for LS COMPANY SECRETARIES LIMITED (04365193)
- Filing history for LS COMPANY SECRETARIES LIMITED (04365193)
- People for LS COMPANY SECRETARIES LIMITED (04365193)
- More for LS COMPANY SECRETARIES LIMITED (04365193)
| 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) |
|---|---|---|---|
| 17 Jul 2014 | CH01 | Director's details changed for Lucy Finch Turner on 17 July 2014 | |
| 09 Apr 2014 | AUD | Auditor's resignation | |
| 12 Feb 2014 | CH01 | Director's details changed for Mr Phil Higgins on 12 February 2014 | |
| 12 Feb 2014 | CH01 | Director's details changed for Lucy Finch Turner on 24 July 2013 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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| 28 Jan 2014 | CH03 | Secretary's details changed for Phil Higgins on 1 January 2014 | |
| 09 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 17 Apr 2013 | CH01 | Director's details changed for Mr Phil Higgins on 13 April 2013 | |
| 15 Feb 2013 | CH01 | Director's details changed for Lucy Finch Turner on 1 February 2013 | |
| 15 Feb 2013 | CH01 | Director's details changed for Phil Higgins on 1 February 2013 | |
| 30 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
| 19 Jul 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 02 May 2012 | CH01 | Director's details changed for Clive Paul Ashcroft on 30 March 2012 | |
| 18 Apr 2012 | CH01 | Director's details changed for Adrian Michael De Souza on 30 March 2012 | |
| 18 Apr 2012 | CH01 | Director's details changed for Phil Higgins on 30 March 2012 | |
| 18 Apr 2012 | CH01 | Director's details changed for Lucy Finch Turner on 30 March 2012 | |
| 01 Mar 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 17 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 07 Oct 2011 | CH01 | Director's details changed for Lucy Finch Turner on 15 May 2011 | |
| 26 Apr 2011 | AP01 | Appointment of Clive Paul Ashcroft as a director | |
| 18 Apr 2011 | AP01 | Appointment of Lucy Finch Turner as a director | |
| 07 Apr 2011 | TM01 | Termination of appointment of Land Securities Management Services Limited as a director | |
| 07 Apr 2011 | TM01 | Termination of appointment of Ls Retail Director Limited as a director | |
| 07 Apr 2011 | TM01 | Termination of appointment of Peter Dudgeon as a director | |
| 07 Apr 2011 | TM02 | Termination of appointment of Peter Dudgeon as a secretary |