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LS WORKPLACE MANAGED SERVICES LIMITED

Company number 04936226

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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)
31 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
11 May 2011 AP01 Appointment of Adrian Michael De Souza as a director
11 May 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
10 May 2011 TM01 Termination of appointment of Peter Dudgeon as a director
10 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
15 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 March 2010
07 Dec 2009 AA Full accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
23 Oct 2008 363a Return made up to 17/10/08; 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
09 Oct 2008 288b Appointment terminated director nicholas foster
08 Oct 2008 288a Director appointed ls retail director LIMITED
14 Aug 2008 AA Full accounts made up to 31 March 2008
11 Apr 2008 AA Full accounts made up to 31 March 2007
21 Oct 2007 363a Return made up to 17/10/07; full list of members
06 Aug 2007 AA Full accounts made up to 31 March 2006
08 Nov 2006 363a Return made up to 17/10/06; full list of members
27 Oct 2006 288b Director resigned
01 Dec 2005 AA Full accounts made up to 31 March 2005
20 Oct 2005 363a Return made up to 17/10/05; full list of members
22 Aug 2005 288b Director resigned
16 Aug 2005 288c Director's particulars changed