LAND SECURITIES CONSULTING LIMITED

Company number 03831227

Date	Type	Description	View / Download
11 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
11 May 2011	AP01	Appointment of Adrian Michael De Souza as a director	(2 pages)
10 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
10 May 2011	TM01	Termination of appointment of Peter Dudgeon as a director	(1 page)
03 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(15 pages)
05 May 2010	AA	Full accounts made up to 31 March 2010	(8 pages)
04 Sep 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
26 Aug 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Oct 2008	288a	Director appointed peter maxwell dudgeon	(2 pages)
08 Oct 2008	288a	Director appointed ls retail director LIMITED	(2 pages)
04 Sep 2008	363a	Return made up to 20/08/08; full list of members	(5 pages)
23 May 2008	AA	Full accounts made up to 31 March 2008	(9 pages)
25 Oct 2007	AA	Full accounts made up to 31 March 2007	(7 pages)
07 Sep 2007	363a	Return made up to 20/08/07; full list of members	(5 pages)
24 Mar 2007	AA	Full accounts made up to 31 March 2006	(9 pages)
02 Feb 2007	288b	Director resigned	(1 page)
14 Sep 2006	363a	Return made up to 20/08/06; full list of members	(5 pages)
24 Apr 2006	AAMD	Amended full accounts made up to 31 March 2005	(9 pages)
28 Sep 2005	288c	Director's particulars changed	(1 page)
21 Sep 2005	363a	Return made up to 20/08/05; full list of members	(5 pages)
21 Sep 2005	288c	Director's particulars changed	(1 page)
26 Aug 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
02 Feb 2005	288a	New director appointed	(39 pages)
25 Jan 2005	288b	Director resigned	(1 page)