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LS GREATER LONDON HOUSE LIMITED

Company number 05118836

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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 Apr 2010 CAP-SS Solvency statement dated 23/03/10
09 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Canc all of share prem 23/03/2010
16 Jun 2009 AA Full accounts made up to 31 March 2009
06 May 2009 363a Return made up to 04/05/09; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288b Appointment terminated director land securities management services LIMITED
09 Oct 2008 288a Director appointed christopher marshall gill
08 Oct 2008 288a Director appointed ls director LIMITED
16 Jun 2008 AA Full accounts made up to 31 March 2008
16 May 2008 363a Return made up to 04/05/08; full list of members
11 Feb 2008 403b Declaration of mortgage charge released/ceased
11 Dec 2007 AA Full accounts made up to 31 March 2007
05 Jun 2007 363a Return made up to 04/05/07; full list of members
10 Jan 2007 88(2)R Ad 18/12/06--------- £ si 1@1=1 £ ic 2/3
09 Aug 2006 AA Full accounts made up to 31 March 2006
10 May 2006 363a Return made up to 04/05/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
20 May 2005 363s Return made up to 04/05/05; full list of members
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
16 Sep 2004 88(2)R Ad 09/09/04--------- £ si 1@1=1 £ ic 1/2
10 Sep 2004 288a New director appointed
08 Sep 2004 288b Director resigned