LS (BRIDGEWATER MANAGEMENT) LIMITED

Company Documents

DateDescription
28/01/1528 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/01/1423 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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

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30/01/1330 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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

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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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19/03/1219 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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14/07/1114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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

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27/05/1127 May 2011 DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA

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27/05/1127 May 2011 CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED

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

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06/04/116 April 2011 Annual return made up to 22 February 2011 with full list of shareholders

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05/04/115 April 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 22/02/2011

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05/04/115 April 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS RETAIL DIRECTOR LIMITED / 22/02/2011

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/03/1025 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/03/0911 March 2009 RETURN MADE UP TO 22/02/09; 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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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/03/083 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/03/076 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM:
5 STRAND
LONDON
WC2N 5AF

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14/02/0614 February 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM:
LACON HOUSE THEOBALDS ROAD
LONDON
WC1X 8RW

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14/02/0614 February 2006 SECRETARY RESIGNED

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14/02/0614 February 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0631 January 2006 COMPANY NAME CHANGED
SHELFCO (NO. 2395) LIMITED
CERTIFICATE ISSUED ON 31/01/06

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20/12/0520 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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10/03/0510 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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11/03/0411 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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24/03/0324 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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21/05/0221 May 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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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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