LSC
Company Documents
Date | Description |
---|---|
11/06/1211 June 2012 | CHANGE IN LEGAL FORM 29/01/11 LIMITED BRANDS INC |
11/06/1211 June 2012 | ALTN CONSTITUTIONAL DOC 29/01/2011 |
25/01/1125 January 2011 | BR012735 BUSINESS CHANGE NULL |
25/01/1125 January 2011 | BR012735 PR APPOINTED DOUGLAS WILLIAMS 16 GARRICK STREET LONDON WC2E 9BA |
25/01/1125 January 2011 | FC014198 CHANGE OF ADDRESS CLAIRE GRAY (+1), 16 GARRICK STREET, LONDON, WC2E 9BA, UNITED STATES |
25/01/1125 January 2011 | BR012735 ADDRESS CHANGE CLAIRE GRAY (+1), 16 GARRICK STREET, LONDON, WC2E 9BA, UNITED STATES |
25/01/1125 January 2011 | BR012735 PA APPOINTED CLAIRE LAURA GRAY UNIT 3 UPP HALL FARM SALMONS LANE COLCHESTER ESSEX CO6 1RY |
25/01/1125 January 2011 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
21/07/0821 July 2008 | TERMINATE APPOINTMENT DIRECTOR SUSAN ELIZABETH BRANDON |
07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
07/12/067 December 2006 | DIRECTOR RESIGNED |
07/12/067 December 2006 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/12/067 December 2006 | FULL GROUP ACCOUNTS MADE UP TO 28/01/06 |
17/07/0617 July 2006 | FIRST PA DETAILS CHANGED CLAIRE GRAY 72A NEWLAND STREET WITHAM ESSEX CM8 1AH |
17/07/0617 July 2006 | BUSINESS ADDRESS 16 GARRICK STREET LONDON WC2E 9BA |
17/07/0617 July 2006 | PA:APP/PAR |
24/01/0624 January 2006 | FULL GROUP ACCOUNTS MADE UP TO 31/01/04 |
26/10/0526 October 2005 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/10/0526 October 2005 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/10/0526 October 2005 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/10/0526 October 2005 | PA:RES/APP |
26/10/0526 October 2005 | FIRST PA DETAILS CHANGED MRS. S BRANDON ORIEL BUILDINGS 10 MARGARET STREET LONDON W1N 7LF |
21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/051 August 2005 | FULL GROUP ACCOUNTS MADE UP TO 29/01/05 |
08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 29/01/00 |
02/06/002 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/01/99 |
22/04/9922 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
03/03/983 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 01/02/97 |
06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 03/02/96 |
07/06/957 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/01/95 |
07/06/957 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 29/01/94 |
25/05/9525 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/01/93 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
04/06/924 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 01/02/92 |
09/12/919 December 1991 | DIRECTOR RESIGNED |
09/12/919 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
09/12/919 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/08/911 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 03/02/90 |
01/08/911 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 02/02/91 |
23/10/9023 October 1990 | BUSINESS ADDRESS ORIEL BUILDINGS 10/11 MARGARET STREET LONDON W1 |
01/05/901 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/01/89 |
15/03/8815 March 1988 | REGISTERED OFFICE CHANGED ON 15/03/88 FROM: MR JULIAN GOODMAN, SIMMONS & SIMMONS, 14 DOMINION STREET, LONDON EC2M 2RJ |
05/02/885 February 1988 | COMPANY NAME CHANGED LIMITED SERVICE CORPORATION CERTIFICATE ISSUED ON 05/02/88 |
19/11/8719 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
06/11/876 November 1987 | CERTIFICATE OF INCORPORATION |
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