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LS TIMES SQUARE LIMITED

Company number 02397775

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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)
22 Jul 1996 AA Full accounts made up to 31 December 1995
09 Jun 1996 363a Return made up to 08/05/96; full list of members
24 Jan 1996 395 Particulars of mortgage/charge
07 Sep 1995 288 Director's particulars changed
06 Sep 1995 288 New director appointed
04 Sep 1995 288 New director appointed
20 Jul 1995 AA Full accounts made up to 31 December 1994
13 Jul 1995 288 Director resigned
19 May 1995 363x Return made up to 08/05/95; no change of members
17 May 1995 288 Director resigned
23 Feb 1995 288 New director appointed
20 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Oct 1994 288 New director appointed
12 Oct 1994 288 Director resigned
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19 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 May 1994 363x Return made up to 08/05/94; no change of members
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Request DocumentReturn made up to 08/05/94; no change of members
04 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Jun 1993 363x Return made up to 08/05/93; full list of members
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Request DocumentReturn made up to 08/05/93; full list of members
08 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Jun 1992 363x Return made up to 08/05/92; no change of members
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Request DocumentReturn made up to 08/05/92; no change of members
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Jun 1991 363x Return made up to 08/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/91; full list of members