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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)
08 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
14 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
14 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
03 Jun 2004	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 - 13 pages (13 pages)
03 Jun 2004	287	Registered office changed on 03/06/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 03/06/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
03 Jun 2004	225	Accounting reference date shortened from 30/04/05 to 30/09/04	View PDF Accounting reference date shortened from 30/04/05 to 30/09/04 - link opens in a new window - 1 page (1 page)
03 Jun 2004	88(2)R	Ad 27/05/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 27/05/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
03 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2004	CERTNM	Company name changed hackremco (no.2140) LIMITED\certificate issued on 26/05/04	View PDF Company name changed hackremco (no.2140) LIMITED\certificate issued on 26/05/04 - link opens in a new window - 2 pages (2 pages)
19 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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