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LS1 LIMITED

Company number 04115403

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Company Results (links open in a new window)
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)
12 Jun 2012 TM01 Termination of appointment of Simon Turner as a director
View PDF Termination of appointment of Simon Turner as a director - link opens in a new window - 1 page (1 page)
12 Jun 2012 TM01 Termination of appointment of Michael Sheedy as a director
View PDF Termination of appointment of Michael Sheedy as a director - link opens in a new window - 1 page (1 page)
12 Jun 2012 TM01 Termination of appointment of Judith Oliver as a director
View PDF Termination of appointment of Judith Oliver as a director - link opens in a new window - 1 page (1 page)
12 Jun 2012 TM01 Termination of appointment of Martin Bellamy as a director
View PDF Termination of appointment of Martin Bellamy as a director - link opens in a new window - 1 page (1 page)
12 Jun 2012 TM02 Termination of appointment of Michael Sheedy as a secretary
View PDF Termination of appointment of Michael Sheedy as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2012 AA Accounts for a small company made up to 31 December 2011
View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
10 Aug 2011 AA Accounts for a small company made up to 31 December 2010
View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jun 2010 CH01 Director's details changed for Michael Thomas Sheedy on 1 January 2010
View PDF Director's details changed for Michael Thomas Sheedy on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 210
View PDF Statement of capital following an allotment of shares on 20 April 2010
  • GBP 210
- link opens in a new window - 3 pages (3 pages)
25 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
12 Feb 2010 AP01 Appointment of Martin James Bellamy as a director
View PDF Appointment of Martin James Bellamy as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2010 AP01 Appointment of Simon Clive Turner as a director
View PDF Appointment of Simon Clive Turner as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 200
View PDF Statement of capital following an allotment of shares on 12 November 2009
  • GBP 200
- link opens in a new window - 4 pages (4 pages)
23 Dec 2009 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 33 pages (33 pages)
03 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
24 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
06 Jan 2009 363a Return made up to 28/11/08; full list of members
View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2008 363a Return made up to 28/11/07; full list of members
View PDF Return made up to 28/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Nov 2007 288b Secretary resigned;director resigned
View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007 288c Secretary's particulars changed;director's particulars changed
View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2007 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 1 page (1 page)