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LS REALISATIONS LIMITED

Company number 04552005

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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)
20 Oct 2006	363a	Return made up to 02/10/06; full list of members	View PDF Return made up to 02/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Mar 2006	AA	Accounts for a medium company made up to 30 September 2005	View PDF Accounts for a medium company made up to 30 September 2005 - link opens in a new window - 19 pages (19 pages)
24 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Oct 2005	363a	Return made up to 02/10/05; full list of members	View PDF Return made up to 02/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2005	AA	Accounts for a medium company made up to 30 September 2004	View PDF Accounts for a medium company made up to 30 September 2004 - link opens in a new window - 20 pages (20 pages)
13 Oct 2004	363s	Return made up to 02/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
19 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
31 Oct 2003	363s	Return made up to 02/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 02/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
22 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Oct 2003	88(2)R	Ad 02/10/03--------- £ si 36666@1=36666 £ ic 109998/146664	View PDF Ad 02/10/03--------- £ si 36666@1=36666 £ ic 109998/146664 - link opens in a new window - 2 pages (2 pages)
18 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Oct 2003	88(2)R	Ad 02/10/03--------- £ si 109997@1=109997 £ ic 1/109998	View PDF Ad 02/10/03--------- £ si 109997@1=109997 £ ic 1/109998 - link opens in a new window - 2 pages (2 pages)
18 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Appoint aud and dormant 23/09/03	View PDF Resolutions RES13 ‐ Appoint aud and dormant 23/09/03 - link opens in a new window - 1 page (1 page)
15 Oct 2003	287	Registered office changed on 15/10/03 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	View PDF Registered office changed on 15/10/03 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL - link opens in a new window - 1 page (1 page)
15 Oct 2003	225	Accounting reference date extended from 31/08/04 to 30/09/04	View PDF Accounting reference date extended from 31/08/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
10 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
06 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
06 Oct 2003	AA	Accounts for a dormant company made up to 31 August 2003	View PDF Accounts for a dormant company made up to 31 August 2003 - link opens in a new window - 2 pages (2 pages)
24 Sep 2003	CERTNM	Company name changed edger 310 LIMITED\certificate issued on 24/09/03	View PDF Company name changed edger 310 LIMITED\certificate issued on 24/09/03 - link opens in a new window - 2 pages (2 pages)
31 Aug 2003	225	Accounting reference date shortened from 31/10/03 to 31/08/03	View PDF Accounting reference date shortened from 31/10/03 to 31/08/03 - link opens in a new window - 1 page (1 page)

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