LSJ REALISATIONS 2015 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 353-355 GOSWELL ROAD ISLINGTON LONDON EC1V 7JL |
| 28/08/1428 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048453430006 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048453430005 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 353-355 GOSWELL ROAD ISLINGTON LONDON EC1V 7SL |
| 09/10/139 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE ELIZABETH HUTTON / 13/01/2013 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAUNDERS / 24/01/2013 |
| 09/10/139 October 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/08/129 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/08/1118 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAUNDERS / 25/07/2010 |
| 24/08/1024 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WORTH |
| 10/02/1010 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/12/0916 December 2009 | Annual return made up to 25 July 2009 with full list of shareholders |
| 10/09/0910 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/09 FROM: GISTERED OFFICE CHANGED ON 29/07/2009 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED MARCUS DANIEL WORTH |
| 08/12/088 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0826 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/08 FROM: GISTERED OFFICE CHANGED ON 25/09/2008 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM ROBERTS HOUSE 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAUNDERS / 27/05/2008 |
| 14/03/0814 March 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008 |
| 15/01/0815 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/01/0720 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/0720 January 2007 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 20/01/0720 January 2007 | SECT 125 22/12/06 |
| 20/01/0720 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/09/0627 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/02/0510 February 2005 | S366A DISP HOLDING AGM 10/01/05 |
| 09/09/049 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0416 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: G OFFICE CHANGED 30/12/03 8A APPACH ROAD LONDON SW2 2LD |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company