L S O SERVICES LTD.

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Company Documents

DateDescription
29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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29/06/1429 June 2014 Annual return made up to 26 March 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/06/1328 June 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 Annual return made up to 26 March 2012 with full list of shareholders

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAYNES / 19/06/2012

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31/10/1131 October 2011 APPOINTMENT TERMINATED, SECRETARY LIZA DAYNES

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAYNES / 27/07/2011

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM
16 PASTURE CLOSE
WARBOYS
HUNTINGDON
CAMBS
PE28 2RB

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAYNES / 26/03/2010

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / LIZA MARIE DAYNES / 26/03/2010

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16/04/1016 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 DIRECTOR APPOINTED STUART DAYNES

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4XH

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY CHETTLEBURGH'S SECRETARIAL LTD.

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR CHETTLEBURGH'S LIMITED

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15/04/0815 April 2008 SECRETARY APPOINTED LIZA MARIE DAYNES

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11/04/0811 April 2008 COMPANY NAME CHANGED HAVERDOWNS LTD.
CERTIFICATE ISSUED ON 16/04/08

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26/03/0826 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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