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L2S2 LIMITED

Company number 05780057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2010 AD03 Register(s) moved to registered inspection location
28 Apr 2010 AD02 Register inspection address has been changed
02 Sep 2009 363a Return made up to 12/04/09; full list of members
25 Aug 2009 88(2) Ad 01/07/09\gbp si 7260@1=7260\gbp ic 17740/25000\
25 Aug 2009 88(2) Ad 01/07/09\gbp si 17738@1=17738\gbp ic 2/17740\
21 Aug 2009 363a Return made up to 12/04/08; full list of members; amend
22 Jul 2009 123 Nc inc already adjusted 01/07/09
22 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2009 123 Nc inc already adjusted 01/07/09
22 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Jun 2008 123 Nc inc already adjusted 13/06/08
23 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
16 Jun 2008 363a Return made up to 12/04/08; full list of members
19 Feb 2008 AAMD Amended accounts made up to 30 April 2007
16 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Jun 2007 288c Secretary's particulars changed
27 Apr 2007 363a Return made up to 12/04/07; full list of members
18 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Directors apt/res 28/04/06
12 May 2006 288b Secretary resigned
12 May 2006 288b Director resigned
12 May 2006 288a New director appointed
12 May 2006 288a New director appointed
12 May 2006 288a New secretary appointed