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LONDON SUPERSTORES LIMITED

Company number 01358349

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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)
27 Oct 2007 288a New director appointed
11 Oct 2007 AA Accounts made up to 15 March 2007
14 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 04/07/07
14 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)a Declaration of assistance for shares acquisition
12 Jul 2007 288b Director resigned
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288b Director resigned
03 Jul 2007 287 Registered office changed on 03/07/07 from: chapel house liston road marlow buckinghamshire SL7 1TJ
03 Jul 2007 288a New director appointed
04 Jun 2007 225 Accounting reference date shortened from 30/04/07 to 15/03/07
24 Apr 2007 395 Particulars of mortgage/charge
26 Mar 2007 363s Return made up to 01/03/07; full list of members
23 Jan 2007 AA Accounts made up to 29 April 2006
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288b Secretary resigned
08 Aug 2006 288b Director resigned
08 May 2006 288a New secretary appointed
08 May 2006 288b Secretary resigned
30 Mar 2006 363a Return made up to 01/03/06; full list of members