LC & HS LIMITED

Company number 05711039

Date	Type	Description	View / Download
08 Aug 2012	AP01	Appointment of Daniel Alexander Webber as a director	(3 pages)
17 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
02 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(4 pages)
27 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
15 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(4 pages)
15 Feb 2010	CH04	Secretary's details changed for Cp Secretaries Limited on 15 February 2010	(2 pages)
26 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
06 May 2009	363a	Return made up to 15/02/09; full list of members	(3 pages)
27 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
21 Feb 2008	363s	Return made up to 15/02/08; no change of members	(6 pages)
18 Jan 2008	AA	Total exemption full accounts made up to 28 February 2007	(9 pages)
06 Dec 2007	MISC	Res entered with wrong comp dets	(1 page)
30 Nov 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
05 Apr 2007	363s	Return made up to 15/02/07; full list of members	(6 pages)
14 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
11 Aug 2006	288a	New secretary appointed	(2 pages)
07 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
23 May 2006	287	Registered office changed on 23/05/06 from: adelaide house, london bridge, london, EC4R 9HA	(1 page)
22 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Feb 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	NEWINC	Incorporation	(18 pages)