LS WEST INDIA QUAY LIMITED

Company number 03585923

Date	Type	Description	View / Download
22 Mar 2011	TM01	Termination of appointment of Corin Thoday as a director	(2 pages)
22 Mar 2011	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary	(2 pages)
10 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
23 Sep 2010	TM01	Termination of appointment of Alasdair Evans as a director	(1 page)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
23 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
23 Dec 2009	CH04	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009	(2 pages)
04 Nov 2009	AP01	Appointment of Mr Corin Leonard Thoday as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Russell Black as a director	(1 page)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
04 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
30 Apr 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
18 Apr 2008	288c	Director's change of particulars / russell black / 21/01/2008	(1 page)
31 Mar 2008	288b	Appointment terminated director martin barber	(1 page)
28 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
27 Dec 2007	353	Location of register of members	(1 page)
13 Nov 2007	288c	Director's particulars changed	(1 page)
06 Nov 2007	288a	New secretary appointed	(1 page)
05 Nov 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS	(1 page)
29 Aug 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
12 Dec 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)
20 Jul 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288a	New director appointed	(1 page)