LS (GRIMSBY) LIMITED

Company number 05141190

Date	Type	Description	View / Download
27 May 2011	TM01	Termination of appointment of Peter Dudgeon as a director	(1 page)
27 May 2011	AP01	Appointment of Adrian Michael De Souza as a director	(2 pages)
27 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
27 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
29 Jul 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
15 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(15 pages)
29 Sep 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
04 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
17 Nov 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Oct 2008	288a	Director appointed peter maxwell dudgeon	(2 pages)
09 Oct 2008	288b	Appointment terminated director martin wood	(1 page)
16 Jun 2008	363a	Return made up to 28/05/08; full list of members	(6 pages)
07 Jan 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
12 Jun 2007	363a	Return made up to 28/05/07; full list of members	(6 pages)
16 Jan 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
10 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 1@1=1 £ ic 2000000/2000001	(2 pages)
10 Jan 2007	123	Nc inc already adjusted 18/12/06	(1 page)
10 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Jun 2006	363a	Return made up to 28/05/06; full list of members	(6 pages)
17 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 1999999@1=1999999 £ ic 1/2000000	(2 pages)
17 Oct 2005	123	Nc inc already adjusted 30/09/05	(2 pages)
17 Oct 2005	288a	New director appointed	(2 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital