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LSY LIMITED

Company number 07961620

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Company Results (links open in a new window)
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)
04 Jun 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	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)
27 Feb 2012	CERTNM	Company name changed yourco 247 LIMITED\certificate issued on 27/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution	View PDF Company name changed yourco 247 LIMITED\certificate issued on 27/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AP01	Appointment of Leslie Samantha Thompson as a director	View PDF Appointment of Leslie Samantha Thompson as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	TM01	Termination of appointment of Speafi Limited as a director	View PDF Termination of appointment of Speafi Limited as a director - link opens in a new window - 1 page (1 page)
24 Feb 2012	TM02	Termination of appointment of Speafi Secretarial as a secretary	View PDF Termination of appointment of Speafi Secretarial as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2012	AD01	Registered office address changed from 1 London Street Reading RG1 4QW United Kingdom on 24 February 2012	View PDF Registered office address changed from 1 London Street Reading RG1 4QW United Kingdom on 24 February 2012 - link opens in a new window - 1 page (1 page)
24 Feb 2012	TM01	Termination of appointment of Mary Pears as a director	View PDF Termination of appointment of Mary Pears as a director - link opens in a new window - 1 page (1 page)
23 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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