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LSI (INVESTMENTS) LIMITED

Company number 03539331

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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)
14 Apr 2009 363a Return made up to 02/04/09; full list of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from 21 st james's square london SW1Y 4JZ
23 Oct 2008 288b Appointment terminated director humphrey price
23 Oct 2008 288a Director appointed martin francis mcgann
07 Aug 2008 AA Full accounts made up to 31 March 2008
21 Apr 2008 287 Registered office changed on 21/04/2008 from 14 half moon street london W1J 7BD
16 Apr 2008 363a Return made up to 02/04/08; full list of members
24 Jan 2008 AA Full accounts made up to 31 March 2007
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
08 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 395 Particulars of mortgage/charge
22 May 2007 288a New secretary appointed
22 May 2007 288b Secretary resigned
22 May 2007 288a New director appointed
17 Apr 2007 363s Return made up to 02/04/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
12 Dec 2006 287 Registered office changed on 12/12/06 from: park house 26 north end road london NW11 7PT
12 Dec 2006 288a New secretary appointed;new director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
21 Sep 2006 288a New director appointed
21 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apt chairman, apt dir 13/09/06
10 Jul 2006 MEM/ARTS Memorandum and Articles of Association
04 Jul 2006 CERTNM Company name changed lsi (stoke) LIMITED\certificate issued on 04/07/06