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L.S. INTERVAL OWNERSHIP LIMITED

Company number 01943415

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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)
07 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Jun 2007 AA Accounts for a dormant company made up to 31 December 2005
24 Apr 2007 395 Particulars of mortgage/charge
22 Dec 2006 288a New secretary appointed
22 Dec 2006 288b Secretary resigned
26 Oct 2006 363s Return made up to 28/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2006 288a New director appointed
06 Sep 2006 288b Director resigned
30 Mar 2006 288b Director resigned
02 Nov 2005 363s Return made up to 28/09/05; full list of members
24 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Oct 2004 363s Return made up to 28/09/04; full list of members
25 Aug 2004 288a New director appointed
13 May 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Oct 2003 363s Return made up to 28/09/03; full list of members
05 Oct 2003 288b Director resigned
16 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
15 Apr 2003 288b Director resigned
18 Dec 2002 288a New director appointed
25 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Oct 2002 363s Return made up to 28/09/02; full list of members
01 Oct 2002 AA Full accounts made up to 31 December 2001
29 Oct 2001 AA Full accounts made up to 31 December 2000
25 Oct 2001 363s Return made up to 28/09/01; full list of members
  • 363(287) ‐ Registered office changed on 25/10/01
02 Nov 2000 AA Full accounts made up to 31 December 1999