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LS EXETER NOMINEE (NO.1) LIMITED

Company number 04365439

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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 Mar 2003 395 Particulars of mortgage/charge
10 Feb 2003 363s Return made up to 01/02/03; full list of members
04 May 2002 395 Particulars of mortgage/charge
22 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New secretary appointed;new director appointed
15 Apr 2002 288a New director appointed
08 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2002 CERTNM Company name changed shelfco (no.2666) LIMITED\certificate issued on 04/04/02
04 Apr 2002 288b Director resigned
04 Apr 2002 288b Secretary resigned
04 Apr 2002 287 Registered office changed on 04/04/02 from: lacon house theobalds road london WC1X 8RW
04 Apr 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
01 Feb 2002 NEWINC Incorporation