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LS COMPANY SECRETARIES LIMITED

Company number 04365193

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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)
07 Apr 2011 AP01 Appointment of Adrian Michael De Souza as a director
07 Apr 2011 AP01 Appointment of Phil Higgins as a director
07 Apr 2011 AP03 Appointment of Phil Higgins as a secretary
01 Apr 2011 CERTNM Company name changed BS42 LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
01 Apr 2011 CONNOT Change of name notice
28 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
11 Feb 2010 CH02 Director's details changed for Ls Retail Director Limited on 31 January 2010
11 Feb 2010 CH02 Director's details changed for Land Securities Management Services Limited on 31 January 2010
03 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Feb 2009 363a Return made up to 01/02/09; full list of members
05 Dec 2008 288a Director appointed peter maxwell dudgeon
05 Dec 2008 288a Director appointed ls retail director LIMITED
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
20 Feb 2008 363a Return made up to 01/02/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 March 2007
22 Feb 2007 363a Return made up to 01/02/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
13 Feb 2006 363a Return made up to 01/02/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
16 Feb 2005 363a Return made up to 01/02/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
11 Feb 2004 363a Return made up to 01/02/04; full list of members