CompaniesInTheUK

LS BIRMINGHAM LIMITED

Company number 03744374 ·

Dissolved

77 filings

Date Filing
21 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES View document
23 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER View document
3 Jan 2018 DIRECTOR APPOINTED MRS ELIZABETH MILES View document
31 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI View document
10 Mar 2017 DIRECTOR APPOINTED LOUISE MILLER View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
21 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 View document
10 Jan 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 View document
10 Jan 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 View document
10 Jan 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 View document
10 Jan 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF View document
24 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 01/04/2015 View document
31 Mar 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
30 Jun 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
16 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA View document
16 Apr 2015 DIRECTOR APPOINTED MR MICHAEL ARNAOUTI View document
10 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
30 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
25 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
9 Apr 2014 AUDITOR'S RESIGNATION View document
9 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
7 May 2013 APPOINTMENT TERMINATED, DIRECTOR LS RETAIL DIRECTOR LIMITED View document
24 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
20 Mar 2013 CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED View document
19 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
30 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
17 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
31 May 2011 DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA View document
31 May 2011 CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED View document
27 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON View document
27 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON View document
17 May 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
13 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
21 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
22 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
16 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
17 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
13 Oct 2008 ADOPT ARTICLES 30/09/2008 View document
9 Oct 2008 DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED View document
9 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT DE BARR View document
9 Oct 2008 DIRECTOR APPOINTED PETER MAXWELL DUDGEON View document
17 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
22 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
16 Mar 2007 DIRECTOR RESIGNED View document
16 Mar 2007 NEW DIRECTOR APPOINTED View document
8 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
1 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
14 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
28 Feb 2003 AUDITOR'S RESIGNATION View document
17 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
4 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
6 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
11 Apr 2001 DIRECTOR RESIGNED View document
21 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
12 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
2 Dec 1999 REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 50 STRATTON STREET LONDON W1X 6NX View document
21 May 1999 NEW DIRECTOR APPOINTED View document
21 May 1999 NEW SECRETARY APPOINTED View document
21 May 1999 NEW DIRECTOR APPOINTED View document
21 May 1999 NEW DIRECTOR APPOINTED View document
21 May 1999 SECRETARY RESIGNED View document
21 May 1999 DIRECTOR RESIGNED View document
6 May 1999 COMPANY NAME CHANGED SHELFCO (NO.1637) LIMITED CERTIFICATE ISSUED ON 06/05/99 View document
31 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document