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LS WEST INDIA QUAY LIMITED

Company number 03585923

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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)
02 Jun 2003 288b Secretary resigned;director resigned
24 Feb 2003 288b Director resigned
24 Feb 2003 288b Director resigned
24 Feb 2003 288b Director resigned
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New secretary appointed
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New director appointed
13 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jun 2002 AUD Auditor's resignation
07 Jun 2002 363a Return made up to 31/05/02; full list of members
29 May 2002 AA Full accounts made up to 31 December 2001
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
19 Jun 2001 363a Return made up to 31/05/01; full list of members
26 Apr 2001 288c Director's particulars changed
13 Feb 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 363a Return made up to 31/05/00; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
09 Sep 1999 CERTNM Company name changed mwb leisure (fountain park) limi ted\certificate issued on 10/09/99
04 Aug 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
28 Jul 1999 363a Return made up to 23/06/99; full list of members
23 Jun 1999 363a Return made up to 31/05/99; full list of members
23 Jun 1999 353 Location of register of members
23 Jun 1999 288c Director's particulars changed