LFS1 LIMITED

Company number 03342816

Date	Type	Description	View / Download
22 Jun 2010	CH01	Director's details changed for Christopher Procter on 1 April 2010	(2 pages)
20 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
05 May 2009	363a	Return made up to 01/04/09; full list of members	(5 pages)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
22 Sep 2008	363a	Return made up to 01/04/08; full list of members	(5 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2006	(8 pages)
02 Apr 2007	363a	Return made up to 01/04/07; full list of members	(4 pages)
18 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
19 Jun 2006	363a	Return made up to 01/04/06; full list of members	(4 pages)
19 Jun 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	288a	New secretary appointed	(1 page)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
27 May 2005	88(2)R	Ad 14/04/05--------- £ si 60000@1=60000 £ ic 2400/62400	(2 pages)
20 May 2005	363s	Return made up to 01/04/05; full list of members	(4 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2005	123	£ nc 100000/200000 13/12/04	(1 page)
19 Nov 2004	288b	Director resigned	(1 page)
28 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
28 Oct 2004	88(2)R	Ad 12/10/04--------- £ si 1400@1=1400 £ ic 1000/2400	(2 pages)
28 Oct 2004	288b	Director resigned	(1 page)
06 Aug 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
17 Jun 2004	288c	Secretary's particulars changed	(1 page)
27 Apr 2004	363s	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Apr 2004	288a	New director appointed	(2 pages)
11 May 2003	363s	Return made up to 01/04/03; full list of members	(7 pages)