L S DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED CRAIG ALAN BEATTIE |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MARK FINCH |
| 11/02/1311 February 2013 | SECRETARY APPOINTED MARK FINCH |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD MACNAMARA |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACNAMARA |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 01/12/2010 |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 31/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED RICHARD JAMES MACNAMARA |
| 01/03/101 March 2010 | SECRETARY APPOINTED RICHARD JAMES MACNAMARA |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALUN MORTON JONES |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 11/01/2010 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE WATSON |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE WATSON |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR ALUN MORTON JONES |
| 26/05/0926 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 3 THE EXCHANGE, STATION ROAD STANSTED MOUNTFITCHET ESSEX CM24 8BE |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: SOUTH SUITE SKYWAY HOUSE PARSONAGE ROAD TAKELEY, BISHOPS STORTFORD HERTS CM22 6PU |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: CHARTER COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 9XB |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/07/023 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: CHARTER COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 4YA |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/976 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | COMPANY NAME CHANGED LANCASTER BODYCENTRE COLCHESTER LIMITED CERTIFICATE ISSUED ON 06/02/97 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | ﾽ NC 100/1000000 18/12/96 |
| 02/01/972 January 1997 | NC INC ALREADY ADJUSTED 18/12/96 |
| 02/01/972 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9431 May 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 08/06/938 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | S386 DISP APP AUDS 11/11/91 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | AUDITOR'S RESIGNATION |
| 10/07/9010 July 1990 | AUDITOR'S RESIGNATION |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: LANCASTER HOUSE WYNCOLLS ROAD COLCHESTER ESSEX CO4 4HT |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/01/8828 January 1988 | COMPANY NAME CHANGED LANCASTER NOMINEES LIMITED CERTIFICATE ISSUED ON 29/01/88 |
| 20/09/8720 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/871 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/06/8725 June 1987 | COMPANY NAME CHANGED LANCASTER LIMITED CERTIFICATE ISSUED ON 19/06/87 |
| 12/05/8712 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8712 May 1987 | REGISTERED OFFICE CHANGED ON 12/05/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 07/05/877 May 1987 | CERTIFICATE OF INCORPORATION |
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