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LS STREET GP LIMITED

Company number 05104781

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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)
29 Jun 2007 AA Full accounts made up to 31 December 2006
01 May 2007 363a Return made up to 19/04/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
27 Oct 2006 403b Declaration of mortgage charge released/ceased
13 Jul 2006 288a New director appointed
13 Jul 2006 288b Director resigned
19 Apr 2006 363a Return made up to 19/04/06; full list of members
19 Apr 2006 287 Registered office changed on 19/04/06 from: 4TH floor lloyds chambers 1 portsoken street london E1 8LW
11 Jan 2006 288b Director resigned
17 Nov 2005 AA Full accounts made up to 31 December 2004
06 May 2005 363s Return made up to 19/04/05; full list of members
10 Jan 2005 MEM/ARTS Memorandum and Articles of Association
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 395 Particulars of mortgage/charge
23 Nov 2004 395 Particulars of mortgage/charge
13 Oct 2004 288c Director's particulars changed
02 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
02 Sep 2004 288c Director's particulars changed
23 Jul 2004 288a New secretary appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288b Director resigned