LS TIMES SQUARE LIMITED

Company number 02397775

Date	Type	Description	View / Download
14 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
14 May 2001	363s	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 14/05/01	(7 pages)
24 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Feb 2001	288b	Director resigned	(1 page)
15 Feb 2001	288c	Director's particulars changed	(1 page)
24 Jan 2001	88(2)R	Ad 10/01/01--------- £ si 1120000@1=1120000 £ ic 54799998/55919998	(1 page)
24 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
05 Dec 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
11 Oct 2000	288a	New secretary appointed	(2 pages)
11 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288a	New director appointed	(2 pages)
25 May 2000	363s	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Apr 2000	288c	Director's particulars changed	(1 page)
17 Dec 1999	88(2)R	Ad 09/12/99--------- £ si 1692674@1=1692674 £ ic 53107326/54800000	(2 pages)
02 Jul 1999	88(2)R	Ad 28/05/99--------- £ si 53107324@1=53107324 £ ic 2/53107326	(2 pages)
14 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Jun 1999	123	£ nc 1000/60000000 28/05/99	(1 page)
27 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
20 May 1999	363a	Return made up to 08/05/99; full list of members	(7 pages)
29 Dec 1998	287	Registered office changed on 29/12/98 from: 162 queen victoria street london EC4V 4BS	(1 page)
03 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
28 May 1998	363a	Return made up to 08/05/98; full list of members	(7 pages)
18 Sep 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
21 May 1997	363a	Return made up to 08/05/97; full list of members	(7 pages)