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LS CENTRE PROPERTIES LIMITED

Company number 03685506

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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)
23 Dec 2009	CH02	Director's details changed for Land Securities Management Services Limited on 16 December 2009	View PDF Director's details changed for Land Securities Management Services Limited on 16 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
12 Jan 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Oct 2008	288a	Director appointed peter maxwell dudgeon	View PDF Director appointed peter maxwell dudgeon - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
20 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	363a	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
21 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
02 Jan 2007	363a	Return made up to 17/12/06; full list of members	View PDF Return made up to 17/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 Aug 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
05 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
20 Jan 2006	363a	Return made up to 17/12/05; full list of members	View PDF Return made up to 17/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 12 pages (12 pages)
11 Jan 2005	363a	Return made up to 17/12/04; full list of members	View PDF Return made up to 17/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
22 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 77 pages (77 pages)
16 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 74 pages (74 pages)
11 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 29/07/04
11 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Oct 2004	122	Conso 29/07/04	View PDF Conso 29/07/04 - link opens in a new window - 1 page (1 page)

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