LS (BRIDGEWATER MANAGEMENT) LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
28/01/1528 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
23/01/1423 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED |
20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
30/01/1330 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 |
19/03/1219 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
27/05/1127 May 2011 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
27/05/1127 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON |
06/04/116 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
05/04/115 April 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 22/02/2011 |
05/04/115 April 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS RETAIL DIRECTOR LIMITED / 22/02/2011 |
21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
25/03/1025 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
11/03/0911 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
05/12/085 December 2008 | DIRECTOR APPOINTED PETER MAXWELL DUDGEON |
05/12/085 December 2008 | DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED |
16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
03/03/083 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
06/03/076 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
24/11/0624 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
10/03/0610 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 5 STRAND LONDON WC2N 5AF |
14/02/0614 February 2006 | DIRECTOR RESIGNED |
14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
14/02/0614 February 2006 | SECRETARY RESIGNED |
14/02/0614 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
07/02/067 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/01/0631 January 2006 | COMPANY NAME CHANGED SHELFCO (NO. 2395) LIMITED CERTIFICATE ISSUED ON 31/01/06 |
20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
10/03/0510 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
11/12/0411 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
11/03/0411 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
15/12/0315 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
24/03/0324 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
21/05/0221 May 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
22/02/0122 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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