LS RETAIL WAREHOUSES LIMITED

Company number 05257942

Date	Type	Description	View / Download
27 Apr 2007	403b	Declaration of mortgage charge released/ceased	(3 pages)
21 Jan 2007	AA	Full accounts made up to 31 March 2006	(10 pages)
08 Nov 2006	363a	Return made up to 13/10/06; full list of members	(5 pages)
08 Nov 2006	288a	New director appointed	(18 pages)
19 Oct 2005	363a	Return made up to 13/10/05; full list of members	(5 pages)
30 Aug 2005	395	Particulars of mortgage/charge	(8 pages)
12 Aug 2005	288a	New secretary appointed	(2 pages)
09 Aug 2005	123	Nc inc already adjusted 18/07/05	(1 page)
09 Aug 2005	88(2)R	Ad 18/07/05--------- £ si 80755000@1=80755000 £ ic 5000/80760000	(2 pages)
27 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 2005	395	Particulars of mortgage/charge	(19 pages)
25 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 4999@1=4999 £ ic 1/5000	(4 pages)
25 Jul 2005	123	Nc inc already adjusted 01/07/05	(1 page)
25 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Jul 2005	288b	Director resigned	(1 page)
22 Jul 2005	288b	Secretary resigned	(1 page)
22 Jul 2005	288a	New director appointed	(19 pages)
22 Jul 2005	287	Registered office changed on 22/07/05 from: lacon house theobalds road london WC1X 8RW	(1 page)
22 Jul 2005	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)