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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)
04 Dec 2002 288b Secretary resigned
24 Oct 2002 288a New secretary appointed
08 Aug 2002 288a New director appointed
08 Aug 2002 288a New director appointed
24 Jul 2002 88(2)R Ad 09/07/02--------- £ si 249999@1=249999 £ ic 1/250000
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed
16 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 395 Particulars of mortgage/charge
30 Apr 2002 353 Location of register of members
30 Apr 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
30 Apr 2002 287 Registered office changed on 30/04/02 from: 4TH floor, st alphage house, 2 fore street, london EC2Y 5DH
30 Apr 2002 288b Director resigned
30 Apr 2002 288b Secretary resigned
30 Apr 2002 288a New secretary appointed
30 Apr 2002 288a New director appointed
19 Apr 2002 NEWINC Incorporation