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LS (GRIMSBY) LIMITED

Company number 05141190

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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)
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 395 Particulars of mortgage/charge
25 Jul 2005 288a New secretary appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288b Secretary resigned
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
25 Jul 2005 287 Registered office changed on 25/07/05 from: 6 cavendish place london W1G 9NB
25 Jul 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2005 CERTNM Company name changed lxb properties (grimsby) LIMITED\certificate issued on 06/07/05
29 Jun 2005 403a Declaration of satisfaction of mortgage/charge
29 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Jun 2005 AA Full accounts made up to 31 December 2004
03 Jun 2005 363s Return made up to 28/05/05; full list of members
04 Jan 2005 395 Particulars of mortgage/charge
04 Jan 2005 395 Particulars of mortgage/charge
04 Jan 2005 395 Particulars of mortgage/charge
28 Oct 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
29 Sep 2004 395 Particulars of mortgage/charge
29 Sep 2004 395 Particulars of mortgage/charge
28 May 2004 NEWINC Incorporation