LS POOLE RETAIL LIMITED

Company number 06316349

Date	Type	Description	View / Download
18 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
12 Jun 2012	CH01	Director's details changed for Mr Martin Reay Wood on 11 June 2012	(2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012	(2 pages)
10 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
27 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
27 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
25 Oct 2010	CH01	Director's details changed for Martin Reay Wood on 15 October 2010	(3 pages)
29 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(1 page)
18 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
28 Jul 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
14 Aug 2008	AA	Full accounts made up to 31 March 2008	(4 pages)
04 Aug 2008	363a	Return made up to 18/07/08; full list of members	(5 pages)
03 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Feb 2008	288b	Appointment terminated director william doughty	(1 page)
25 Feb 2008	288b	Appointment terminated director trillium group LIMITED	(1 page)
25 Feb 2008	288b	Appointment terminated director land securities trillium LIMITED	(1 page)
25 Feb 2008	288b	Appointment terminated director alan birch	(1 page)
25 Feb 2008	288b	Appointment terminated director ian gethin	(1 page)
25 Feb 2008	288a	Director appointed martin reay wood	(2 pages)
25 Feb 2008	288a	Director appointed christopher marshall gill	(2 pages)
25 Feb 2008	287	Registered office changed on 25/02/2008 from 140 london wall london EC2Y 5DN	(1 page)
21 Feb 2008	CERTNM	Company name changed lst securitisation company limit ed\certificate issued on 21/02/08	(2 pages)