- Company Overview for LS OUTLETS NO 1 GP LIMITED (04996883)
- Filing history for LS OUTLETS NO 1 GP LIMITED (04996883)
- People for LS OUTLETS NO 1 GP LIMITED (04996883)
- Charges for LS OUTLETS NO 1 GP LIMITED (04996883)
- More for LS OUTLETS NO 1 GP LIMITED (04996883)
| 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) |
|---|---|---|---|
| 12 Jan 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
|
|
| 08 Oct 2015 | SH08 | Change of share class name or designation | |
| 07 Oct 2015 | TM01 | Termination of appointment of Julian Michael Agnew as a director on 22 September 2015 | |
| 29 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 31 Mar 2015 | CH01 | Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014 | |
| 16 Dec 2014 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
|
|
| 07 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 24 Feb 2014 | AP01 | Appointment of Andrew Peter Jeanes as a director | |
| 02 Jan 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 05 Sep 2011 | CH01 | Director's details changed for Mr. Julian Michael Agnew on 5 September 2011 | |
| 19 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Dec 2010 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Jun 2010 | AP01 | Appointment of Paul Richard Till as a director | |
| 08 Jun 2010 | TM01 | Termination of appointment of Alasdair Evans as a director | |
| 04 Jun 2010 | AP01 | Appointment of Julian Michael Agnew as a director | |
| 03 Jun 2010 | AP01 | Appointment of Christopher Raymond Andrew Darroch as a director | |
| 03 Jun 2010 | TM01 | Termination of appointment of Emily Mousley as a director | |
| 21 Dec 2009 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Mr Paul Thomas Wray on 21 December 2009 | |
| 21 Dec 2009 | CH04 | Secretary's details changed for Hermes Secretariat Limited on 21 December 2009 |