LS THANET LIMITED

Company number 05279016

Date	Type	Description	View / Download
05 Dec 2008	288a	Director appointed ls retail director LIMITED	(2 pages)
13 Nov 2008	363a	Return made up to 05/11/08; full list of members	(5 pages)
19 Sep 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
13 Nov 2007	363a	Return made up to 05/11/07; full list of members	(5 pages)
17 Apr 2007	AA	Full accounts made up to 31 March 2006	(10 pages)
29 Nov 2006	363a	Return made up to 05/11/06; full list of members	(5 pages)
14 Mar 2006	88(2)R	Ad 08/03/06--------- £ si 10000000@1=10000000 £ ic 30000000/40000000	(2 pages)
22 Nov 2005	363a	Return made up to 05/11/05; full list of members	(5 pages)
26 Sep 2005	88(2)R	Ad 19/09/05--------- £ si 29990000@1=29990000 £ ic 10000/30000000	(2 pages)
21 Jul 2005	123	Nc inc already adjusted 01/07/05	(2 pages)
21 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Jul 2005	287	Registered office changed on 19/07/05 from: 85 fleet street london EC4P 4AJ	(1 page)
13 Jul 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
13 Jul 2005	288a	New secretary appointed	(2 pages)
13 Jul 2005	288a	New director appointed	(2 pages)
13 Jul 2005	288b	Secretary resigned	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
04 Jul 2005	CERTNM	Company name changed blaxmill (thirty-seven) LIMITED\certificate issued on 04/07/05	(5 pages)
22 Jun 2005	88(2)R	Ad 25/11/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)

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