LSJ REALISATIONS 2015 LIMITED

Company number 04845343

Date	Type	Description	View / Download
21 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 125 22/12/06	(2 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 1@1=1 £ ic 20/21	(2 pages)
20 Jan 2007	288a	New secretary appointed	(2 pages)
20 Jan 2007	288b	Director resigned	(1 page)
20 Jan 2007	288b	Secretary resigned	(1 page)
27 Sep 2006	363a	Return made up to 25/07/06; full list of members	(3 pages)
13 Apr 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
02 Aug 2005	363a	Return made up to 25/07/05; full list of members	(3 pages)
10 Feb 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
10 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Sep 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
16 Aug 2004	88(2)R	Ad 09/07/04--------- £ si 10@1=10 £ ic 10/20	(2 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Feb 2004	88(2)R	Ad 24/11/03--------- £ si 9@1=9 £ ic 1/10	(2 pages)
30 Dec 2003	288c	Director's particulars changed	(1 page)
30 Dec 2003	287	Registered office changed on 30/12/03 from: 8A appach road london SW2 2LD	(1 page)
30 Dec 2003	288a	New director appointed	(2 pages)
07 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
25 Jul 2003	288b	Secretary resigned	(1 page)