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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)
08 Sep 2004 288b Director resigned
08 Sep 2004 288b Director resigned
29 Jul 2004 288a New director appointed
27 Jul 2004 288a New director appointed
21 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
09 Jul 2004 288a New secretary appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288b Secretary resigned
09 Jul 2004 288b Director resigned
09 Jul 2004 287 Registered office changed on 09/07/04 from: lacon house theobalds road london WC1X 8RW
05 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 CERTNM Company name changed shelfco (no.2975) LIMITED\certificate issued on 30/06/04
04 May 2004 NEWINC Incorporation