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LS TIMES SQUARE GP LIMITED

Company number 06132467

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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)
18 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
18 Jul 2007	287	Registered office changed on 18/07/07 from: 90 fetter lane london EC4A 1PT	View PDF Registered office changed on 18/07/07 from: 90 fetter lane london EC4A 1PT - link opens in a new window - 1 page (1 page)
09 Jul 2007	CERTNM	Company name changed sableknight victoria gp LIMITED\certificate issued on 09/07/07	View PDF Company name changed sableknight victoria gp LIMITED\certificate issued on 09/07/07 - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ LP approved 30/05/07	View PDF Resolutions RES13 ‐ LP approved 30/05/07 - link opens in a new window - 4 pages (4 pages)
06 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jun 2007	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 11 pages (11 pages)
18 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised signatory 24/05/07	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised signatory 24/05/07 - link opens in a new window - 4 pages (4 pages)
01 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
01 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
01 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
01 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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