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LSD DEVELOPMENTS LIMITED

Company number 05750586

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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)
16 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
14 Mar 2012 AUD Auditor's resignation
08 Feb 2012 AA Full accounts made up to 30 June 2011
14 Jun 2011 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
14 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
02 Dec 2010 AA Full accounts made up to 30 April 2010
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
15 Apr 2010 CH02 Director's details changed for Shop Direct Company Director Limited on 4 January 2010
15 Apr 2010 CH04 Secretary's details changed for Shop Direct Secretarial Services Ltd on 4 January 2010
27 Sep 2009 AA Full accounts made up to 30 April 2009
15 Apr 2009 363a Return made up to 21/03/09; full list of members
15 Apr 2009 288c Director's change of particulars / littlewoods company director LIMITED / 06/05/2008
15 Apr 2009 288c Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008
27 Feb 2009 AA Full accounts made up to 30 April 2008
30 Sep 2008 288a Director appointed mr antony john tufnell parson
14 Apr 2008 363a Return made up to 21/03/08; full list of members
09 Jan 2008 AA Full accounts made up to 30 April 2007
28 Mar 2007 363a Return made up to 21/03/07; full list of members
09 Sep 2006 395 Particulars of mortgage/charge
09 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 225 Accounting reference date extended from 31/03/07 to 30/04/07
21 Mar 2006 NEWINC Incorporation