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LSR (UK) LIMITED

Company number 04442666

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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)
18 Jun 2004 288a New director appointed
10 Jun 2004 363s Return made up to 20/05/04; full list of members
10 Jun 2004 288b Director resigned
10 Jun 2004 288b Director resigned
10 Jun 2004 288b Director resigned
28 Oct 2003 AA Full accounts made up to 31 December 2002
21 Oct 2003 363s Return made up to 20/05/03; full list of members
  • 363(287) ‐ Registered office changed on 21/10/03
  • 363(288) ‐ Director's particulars changed
01 Sep 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
11 Aug 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jul 2003 288a New secretary appointed
16 Jul 2003 288b Secretary resigned
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New secretary appointed;new director appointed
15 Jun 2002 288b Secretary resigned
15 Jun 2002 288b Director resigned
20 May 2002 NEWINC Incorporation