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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)
20 Nov 2002 AA Accounts made up to 27 April 2002
24 May 2002 288b Director resigned
28 Mar 2002 363a Return made up to 01/03/02; full list of members
01 Mar 2002 AA Accounts made up to 28 April 2001
13 Aug 2001 288a New director appointed
21 Mar 2001 363a Return made up to 01/03/01; full list of members
16 Mar 2001 88(2)R Ad 07/02/01--------- £ si 53569@1=53569 £ ic 14725/68294
16 Mar 2001 88(2)R Ad 07/02/01--------- £ si 466@1=466 £ ic 14259/14725
16 Mar 2001 88(2)R Ad 07/02/01--------- £ si 14159@1=14159 £ ic 100/14259
16 Mar 2001 123 Nc inc already adjusted 07/02/01
16 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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16 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Mar 2001 155(6)b Declaration of assistance for shares acquisition
01 Mar 2001 155(6)b Declaration of assistance for shares acquisition
01 Mar 2001 155(6)b Declaration of assistance for shares acquisition
01 Mar 2001 155(6)b Declaration of assistance for shares acquisition
01 Mar 2001 155(6)b Declaration of assistance for shares acquisition
01 Mar 2001 155(6)b Declaration of assistance for shares acquisition
01 Mar 2001 155(6)b Declaration of assistance for shares acquisition
01 Mar 2001 155(6)b Declaration of assistance for shares acquisition
01 Mar 2001 155(6)b Declaration of assistance for shares acquisition
01 Mar 2001 155(6)b Declaration of assistance for shares acquisition
01 Mar 2001 155(6)b Declaration of assistance for shares acquisition
01 Mar 2001 155(6)b Declaration of assistance for shares acquisition