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L S DOORS REALISATIONS LIMITED

Company number 04420684

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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)
12 Apr 2011 TM01 Termination of appointment of Manohar Malhan as a director
12 Apr 2011 TM01 Termination of appointment of John Dobson as a director
08 Oct 2010 CH01 Director's details changed for Patrick Lynch on 8 October 2010
07 Oct 2010 AD01 Registered office address changed from , Kemp House, Cumnor Hill, Oxford, Oxfordshire, OX2 9PH on 7 October 2010
07 Oct 2010 AP03 Appointment of Mr Trevor John Clark as a secretary
07 Oct 2010 TM02 Termination of appointment of John Dobson as a secretary
07 Oct 2010 AP01 Appointment of Mr John William Dobson as a director
07 Oct 2010 AP01 Appointment of Mr Carlos Fernadez Pena as a director
06 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
16 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Jun 2010 CH01 Director's details changed for Patrick Lynch on 15 June 2010
22 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Wendy Malhan on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Patrick Lynch on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Mr Ashwani Malhan on 1 April 2010
23 Feb 2010 TM01 Termination of appointment of Francis Gallagher as a director
19 Jan 2010 TM01 Termination of appointment of David Jenkinson as a director
16 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 19/04/09; full list of members
17 Dec 2008 288b Appointment terminated director gillian pagett
26 Jun 2008 AA Group of companies' accounts made up to 31 March 2008
07 May 2008 363a Return made up to 19/04/08; full list of members
18 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution