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LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Company number 03934750

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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)
21 Dec 2012 AA Full accounts made up to 31 March 2012
08 Nov 2012 AP01 Appointment of Mrs Despina Don-Wauchope as a director on 7 November 2012
16 Oct 2012 AP01 Appointment of Adrian Michael De Souza as a director on 30 September 2012
11 Oct 2012 TM01 Termination of appointment of David Leslie Frank Holt as a director on 30 September 2012
15 Jun 2012 CH01 Director's details changed for Mr Martin Frederick Greenslade on 15 June 2012
15 Jun 2012 CH01 Director's details changed for Mr Robert Montague Noel on 15 June 2012
12 Jun 2012 CH01 Director's details changed for Mr Martin Reay Wood on 11 June 2012
02 May 2012 CH01 Director's details changed for David Leslie Frank Holt on 30 March 2012
18 Apr 2012 CH01 Director's details changed for Richard John Akers on 30 March 2012
03 Apr 2012 TM01 Termination of appointment of Francis William Salway as a director on 31 March 2012
19 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 March 2011
28 Nov 2011 AP01 Appointment of Richard John Akers as a director on 14 November 2011
05 May 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
05 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
13 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Martin Reay Wood on 15 October 2010
01 Oct 2010 AA Full accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
04 Feb 2010 AP01 Appointment of Robert Montague Noel as a director
22 Jan 2010 AA Full accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 28/02/09; full list of members
22 Jan 2009 288b Appointment terminated director ian ellis
03 Dec 2008 AA Full accounts made up to 31 March 2008
06 Nov 2008 288c Director's change of particulars / martin greenslade / 27/10/2008