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LS HARVEST LIMITED

Company number 04166126

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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)
09 Sep 2010 AA Accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
02 Feb 2010 AA Accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 22/02/09; full list of members
22 Jan 2009 AA Accounts made up to 31 March 2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288b Appointment terminated director land securities portfolio management LIMITED
09 Oct 2008 288a Director appointed peter maxwell dudgeon
09 Oct 2008 288a Director appointed ls retail director LIMITED
03 Mar 2008 363a Return made up to 22/02/08; full list of members
11 Dec 2007 AA Accounts made up to 31 March 2007
06 Oct 2007 403a Declaration of satisfaction of mortgage/charge
27 Sep 2007 MEM/ARTS Memorandum and Articles of Association
21 Sep 2007 CERTNM Company name changed WCH95 LIMITED\certificate issued on 21/09/07
31 Jul 2007 403a Declaration of satisfaction of mortgage/charge
06 Mar 2007 363a Return made up to 22/02/07; full list of members
16 Jan 2007 AA Accounts made up to 31 March 2006
28 Feb 2006 363a Return made up to 22/02/06; full list of members
01 Feb 2006 AA Accounts made up to 31 March 2005
10 Mar 2005 363s Return made up to 22/02/05; full list of members
04 Feb 2005 AA Accounts made up to 31 March 2004
22 Nov 2004 MEM/ARTS Memorandum and Articles of Association
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge