LS INTERNATIONAL RESORT MANAGEMENT LIMITED

Company number 03008543

Date	Type	Description	View / Download
30 Mar 2006	288b	Director resigned	(1 page)
24 Jan 2006	363s	Return made up to 07/01/06; full list of members	(7 pages)
24 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
03 Feb 2005	363s	Return made up to 07/01/05; full list of members	(7 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
21 May 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
21 Jan 2004	363s	Return made up to 07/01/04; full list of members 363(287) ‐ Registered office changed on 21/01/04	(6 pages)
05 Oct 2003	288b	Director resigned	(1 page)
16 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
15 Apr 2003	288b	Director resigned	(1 page)
07 Feb 2003	288a	New secretary appointed	(2 pages)
07 Feb 2003	363s	Return made up to 07/01/03; full list of members	(7 pages)
18 Dec 2002	288a	New director appointed	(3 pages)
01 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
14 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Jan 2002	363s	Return made up to 07/01/02; full list of members 363(287) ‐ Registered office changed on 18/01/02	(6 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
17 Jan 2001	363s	Return made up to 07/01/01; full list of members	(6 pages)
09 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
14 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
13 Jan 2000	363a	Return made up to 07/01/00; full list of members	(9 pages)
29 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)