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LS POOLE RETAIL LIMITED

Company number 06316349

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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)
19 Dec 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
05 Dec 2007 288a New director appointed
30 Nov 2007 288a New director appointed
29 Nov 2007 MEM/ARTS Memorandum and Articles of Association
26 Nov 2007 288a New director appointed
23 Nov 2007 88(2)R Ad 20/11/07--------- £ si 1@1=1 £ ic 1/2
23 Nov 2007 288a New secretary appointed
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New director appointed
23 Nov 2007 287 Registered office changed on 23/11/07 from: lacon house theobalds road london WC1X 8RW
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288b Director resigned
20 Nov 2007 CERTNM Company name changed shelfco (no. 3460) LIMITED\certificate issued on 20/11/07
18 Jul 2007 NEWINC Incorporation