LS 120 CHEAPSIDE LIMITED

Company Documents

DateDescription
03/01/153 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/04/1425 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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11/03/1411 March 2014 SECTION 519

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED

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24/04/1324 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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20/03/1320 March 2013 CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/04/1230 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/06/111 June 2011 CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED

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31/05/1131 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON

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31/05/1131 May 2011 DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON

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17/05/1117 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/04/1027 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/04/0916 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 DIRECTOR APPOINTED PETER MAXWELL DUDGEON

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05/12/085 December 2008 DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED

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04/06/084 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/04/0817 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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13/04/0613 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 SHARES AGREEMENT OTC

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15/09/0315 September 2003 DIVIDEND PAYMENT 05/09/03

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13/08/0313 August 2003 VARYING SHARE RIGHTS AND NAMES

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13/08/0313 August 2003 MEMORANDUM OF ASSOCIATION

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13/08/0313 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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13/08/0313 August 2003 ￯﾿ᄑ NC 1000/100002
04/08

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13/08/0313 August 2003 NC INC ALREADY ADJUSTED
04/08/03

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05/08/035 August 2003 DIRECTOR RESIGNED

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 SECRETARY RESIGNED

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30/07/0330 July 2003 REGISTERED OFFICE CHANGED ON 30/07/03 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

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30/07/0330 July 2003 NEW SECRETARY APPOINTED

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28/07/0328 July 2003 COMPANY NAME CHANGED
SHELFCO (NO.2846) LIMITED
CERTIFICATE ISSUED ON 28/07/03

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31/03/0331 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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