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LS HOWARD CENTRE WELWYN LIMITED

Company number 01813848

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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)
30 Jun 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
16 Apr 2015	AP01	Appointment of Mr Michael Arnaouti as a director on 1 April 2015	View PDF Appointment of Mr Michael Arnaouti as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	TM01	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015	View PDF Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2014	SH19	Statement of capital on 24 July 2014 GBP 2.00	View PDF Statement of capital on 24 July 2014 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	CAP-SS	Solvency Statement dated 24/07/14	View PDF Solvency Statement dated 24/07/14 - link opens in a new window - 1 page (1 page)
24 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
17 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-29 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014	View PDF Annual return made up to 31 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-29 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014 - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
03 Jul 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	SH19	Statement of capital on 26 June 2013 GBP 12,500,001	View PDF Statement of capital on 26 June 2013 GBP 12,500,001 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Jun 2013	CAP-SS	Solvency statement dated 20/06/13	View PDF Solvency statement dated 20/06/13 - link opens in a new window - 1 page (1 page)
26 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/06/2013	View PDF Resolutions RES13 ‐ Reduction of share premium account 20/06/2013 - link opens in a new window - 1 page (1 page)
07 May 2013	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director	View PDF Termination of appointment of Land Securities Portfolio Management Limited as a director - link opens in a new window - 1 page (1 page)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2013	AP02	Appointment of Ls Director Limited as a director	View PDF Appointment of Ls Director Limited as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
14 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)

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