- Company Overview for LANDSEC 10 LIMITED (03385500)
- Filing history for LANDSEC 10 LIMITED (03385500)
- People for LANDSEC 10 LIMITED (03385500)
- Charges for LANDSEC 10 LIMITED (03385500)
- More for LANDSEC 10 LIMITED (03385500)
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) |
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16 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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25 Oct 2013 | AP04 | Appointment of Ls Company Secretaries Limited as a secretary | |
25 Oct 2013 | AD01 | Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 25 October 2013 | |
15 Oct 2013 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
25 Jan 2013 | AP01 | Appointment of Dominic James O'rourke as a director | |
24 Jan 2013 | TM01 | Termination of appointment of Xavier Pullen as a director | |
24 Jan 2013 | TM01 | Termination of appointment of Pierre Gerbeau as a director | |
24 Jan 2013 | TM01 | Termination of appointment of John Robertson as a director | |
24 Jan 2013 | AP02 | Appointment of Land Securities Management Services Limited as a director | |
24 Jan 2013 | AP02 | Appointment of Ls Director Limited as a director | |
21 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
17 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
23 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
29 Sep 2011 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 | |
07 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
21 Apr 2011 | CH01 | Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011 | |
20 Apr 2011 | CH01 | Director's details changed for Mr Xavier Pullen on 18 March 2011 | |
28 Mar 2011 | AD01 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011 | |
23 Mar 2011 | AP01 | Appointment of John Manwaring Robertson as a director | |
22 Mar 2011 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary | |
22 Mar 2011 | TM01 | Termination of appointment of Corin Thoday as a director | |
22 Mar 2011 | TM02 | Termination of appointment of Hermes Secretariat Limited as a secretary | |
30 Nov 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
23 Sep 2010 | TM01 | Termination of appointment of Alasdair Evans as a director |