LS RETAIL WAREHOUSES LIMITED

Company number 05257942

Date	Type	Description	View / Download
22 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
13 Sep 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
18 Apr 2012	CH01	Director's details changed for Adrian Michael De Souza on 30 March 2012	(2 pages)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Apr 2012	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 4	(12 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
04 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
31 May 2011	AP01	Appointment of Adrian Michael De Souza as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of Peter Dudgeon as a director	(1 page)
27 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
27 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
03 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(15 pages)
09 Sep 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 140,760,000	(4 pages)
09 Jan 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
12 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(15 pages)
01 Jul 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(1 page)
04 Nov 2008	363a	Return made up to 13/10/08; full list of members	(7 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Oct 2008	288a	Director appointed peter maxwell dudgeon	(2 pages)
02 Oct 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
21 Oct 2007	363a	Return made up to 13/10/07; full list of members	(5 pages)
19 Jul 2007	403b	Declaration of mortgage charge released/ceased	(3 pages)