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LS1 LIMITED

Company number 04115403

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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)
13 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
18 Dec 2006	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)
07 Dec 2006	363a	Return made up to 28/11/06; full list of members	View PDF Return made up to 28/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Dec 2006	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)
30 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
21 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jan 2006	363s	Return made up to 28/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Nov 2005	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)
27 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
06 Dec 2004	363s	Return made up to 28/11/04; full list of members	View PDF Return made up to 28/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
17 Dec 2003	363s	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
05 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 2002	363s	Return made up to 28/11/02; full list of members	View PDF Return made up to 28/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
03 Sep 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2002	225	Accounting reference date extended from 30/11/01 to 31/12/01	View PDF Accounting reference date extended from 30/11/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
15 Feb 2002	363s	Return made up to 28/11/01; full list of members 363(287) ‐ Registered office changed on 15/02/02	View PDF Return made up to 28/11/01; full list of members 363(287) ‐ Registered office changed on 15/02/02 - link opens in a new window - 6 pages (6 pages)
15 Feb 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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LS1 LIMITED

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