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LS CORNERHOUSE LIMITED

Company number 04532017

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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)
13 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Jun 2011 AP01 Appointment of Adrian Michael De Souza as a director
01 Jun 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
31 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
31 May 2011 TM01 Termination of appointment of Peter Dudgeon as a director
25 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
18 Sep 2009 363a Return made up to 10/09/09; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288a Director appointed peter maxwell dudgeon
23 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
10 Sep 2008 363a Return made up to 10/09/08; full list of members
18 Sep 2007 363a Return made up to 10/09/07; full list of members
27 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
27 Sep 2006 363a Return made up to 10/09/06; full list of members
03 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
19 Sep 2005 363a Return made up to 10/09/05; full list of members
30 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005
22 Nov 2004 MEM/ARTS Memorandum and Articles of Association
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
18 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
06 Oct 2004 363a Return made up to 10/09/04; full list of members