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LS WORKINGTON LIMITED

Company number 04995566

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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)
24 Jul 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	View PDF Accounting reference date extended from 31/12/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
13 Jul 2005	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 - 19 pages (19 pages)
06 Jul 2005	CERTNM	Company name changed lxb properties (winchester) limi ted\certificate issued on 06/07/05	View PDF Company name changed lxb properties (winchester) limi ted\certificate issued on 06/07/05 - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
04 Jan 2005	363s	Return made up to 15/12/04; full list of members	View PDF Return made up to 15/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
23 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Jan 2004	287	Registered office changed on 21/01/04 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 21/01/04 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
12 Jan 2004	CERTNM	Company name changed extendspruce LIMITED\certificate issued on 12/01/04	View PDF Company name changed extendspruce LIMITED\certificate issued on 12/01/04 - link opens in a new window - 2 pages (2 pages)
08 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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