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LAND SECURITIES CENTRAL SERVICES LIMITED

Company number 03874164

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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)
10 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
23 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 March 2010
25 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
04 Sep 2009 AA Full accounts made up to 31 March 2009
20 Nov 2008 363a Return made up to 09/11/08; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288b Appointment terminated director martin wood
09 Oct 2008 288a Director appointed peter maxwell dudgeon
08 Oct 2008 288a Director appointed ls retail director LIMITED
02 Oct 2008 AA Full accounts made up to 31 March 2008
21 Dec 2007 AA Accounts made up to 31 March 2007
20 Nov 2007 363a Return made up to 09/11/07; full list of members
27 Feb 2007 288b Director resigned
08 Feb 2007 AA Full accounts made up to 31 March 2006
29 Nov 2006 363a Return made up to 09/11/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
22 Nov 2005 363a Return made up to 09/11/05; full list of members
13 Apr 2005 88(2)R Ad 30/03/05--------- £ si 33999998@1=33999998 £ ic 2/34000000
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
04 Feb 2005 AA Full accounts made up to 31 March 2004
25 Jan 2005 288a New director appointed
25 Jan 2005 288b Director resigned