LS CLAYTON SQUARE LIMITED

Company number 00441291

Date	Type	Description	View / Download
16 Apr 2015	TM01	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015	(1 page)
13 Mar 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
30 Jan 2015	SH20	Statement by Directors	(1 page)
30 Jan 2015	SH19	Statement of capital on 30 January 2015 GBP 10,000.00	(4 pages)
30 Jan 2015	CAP-SS	Solvency Statement dated 29/01/15	(1 page)
30 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled by £9999999 29/01/2015 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Nov 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
04 Aug 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000,001	(5 pages)
28 Nov 2013	MISC	Section 519	(2 pages)
25 Nov 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
26 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director	(1 page)
11 Apr 2013	MR04	Satisfaction of charge 11 in full	(4 pages)
20 Mar 2013	AP02	Appointment of Ls Director Limited as a director	(2 pages)
22 Aug 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
18 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
18 Apr 2012	CH01	Director's details changed for Adrian Michael De Souza on 30 March 2012	(2 pages)
10 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
31 May 2011	AP01	Appointment of Adrian Michael De Souza as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of Peter Dudgeon as a director	(1 page)
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)
14 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(15 pages)
09 Sep 2010	AA	Full accounts made up to 31 March 2010	(10 pages)

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