L S DOORS REALISATIONS LIMITED

Company number 04420684

Date	Type	Description	View / Download
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(20 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(23 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
18 Nov 2012	AD01	Registered office address changed from , Amicare House 651 Melton Road, Thurmaston, Leicester, Leicestershire, LE4 8EB, United Kingdom on 18 November 2012	(1 page)
30 Oct 2012	AUD	Auditor's resignation	(1 page)
18 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Auditors 03/10/2012	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
01 Oct 2012	AP01	Appointment of John Jefferies as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Jonathan Seymour-Williams as a director	(1 page)
01 Oct 2012	TM01	Termination of appointment of Simon Fineman as a director	(1 page)
01 Oct 2012	AP01	Appointment of Mr Craig Darren Clement as a director	(2 pages)
27 Sep 2012	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
17 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(40 pages)
20 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Jan 2012	TM01	Termination of appointment of Brian Morrisroe as a director	(1 page)
01 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(38 pages)
05 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AP01	Appointment of Mr Jonathan Seymour-Williams as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Mr Brian Quinlan Morrisroe as a director	(2 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 416,667	(3 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 250,000	(3 pages)
12 Apr 2011	TM01	Termination of appointment of Carlos Fernadez Pena as a director	(1 page)
12 Apr 2011	TM01	Termination of appointment of Patrick Lynch as a director	(1 page)
12 Apr 2011	TM01	Termination of appointment of Wendy Malhan as a director	(1 page)