LONDON SUPERSTORES LIMITED

Company number 01358349

Date	Type	Description	View / Download
03 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
24 Sep 2009	288b	Appointment terminated director paul thomas	(1 page)
25 Aug 2009	AA	Accounts made up to 31 December 2008	(15 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(2 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 15	(15 pages)
24 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/03/2009	(3 pages)
06 Mar 2009	288a	Director appointed suzanne elizabeth wise	(1 page)
06 Mar 2009	288a	Director appointed mr paul leach	(1 page)
20 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(1 page)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 14	(96 pages)
16 Oct 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
08 Sep 2008	AA	Accounts made up to 31 December 2007	(14 pages)
01 May 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
23 Apr 2008	288a	Director appointed mr andrew micheal peeler	(1 page)
22 Apr 2008	288b	Appointment terminated director alan panter	(1 page)
27 Mar 2008	288c	Secretary's change of particulars / simon wilbraham / 01/02/2008	(1 page)
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 13	(7 pages)
04 Jan 2008	288a	New secretary appointed	(1 page)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 28 the green kings norton birmingham B38 8SD	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
03 Dec 2007	287	Registered office changed on 03/12/07 from: premier house, griffiths way st. Albans hertfordshire AL1 2RE	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 28 the green kings norton birmingham B38 8SD	(1 page)
22 Nov 2007	225	Accounting reference date shortened from 15/03/08 to 31/12/07	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)