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LS PROPERTY SOLUTIONS LIMITED

Company number 03685524

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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)
13 Jan 2009 288b Appointment terminated director land securities trillium LIMITED
13 Jan 2009 288a Director appointed land securities management services LIMITED
12 Jan 2009 363a Return made up to 18/12/08; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288a Director appointed peter maxwell dudgeon
14 Aug 2008 AA Full accounts made up to 31 March 2008
14 Jan 2008 363a Return made up to 18/12/07; full list of members
07 Jan 2008 AA Full accounts made up to 31 March 2007
08 Feb 2007 AA Full accounts made up to 31 March 2006
02 Jan 2007 363a Return made up to 18/12/06; full list of members
26 Jan 2006 AA Full accounts made up to 31 March 2005
28 Dec 2005 363a Return made up to 18/12/05; full list of members
13 Apr 2005 88(2)R Ad 30/03/05--------- £ si 4999998@1=4999998 £ ic 2/5000000
13 Apr 2005 123 Nc inc already adjusted 30/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
09 Mar 2005 288b Director resigned
09 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
04 Feb 2005 AA Full accounts made up to 31 March 2004
11 Jan 2005 363a Return made up to 18/12/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
23 Dec 2003 363a Return made up to 18/12/03; full list of members