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LAND SECURITIES TRADING LIMITED

Company number 03934761

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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 Dec 2012 AA Full accounts made up to 31 March 2012
12 Jun 2012 CH01 Director's details changed for Mr Martin Reay Wood on 11 June 2012
18 Apr 2012 CH01 Director's details changed for Miss Colette O'shea on 30 March 2012
27 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Miss Colette O'shea on 27 February 2012
26 Mar 2012 CH01 Director's details changed for Emma Cariaga on 27 February 2012
21 Dec 2011 AA Full accounts made up to 31 March 2011
13 May 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
12 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
12 Apr 2011 CH02 Director's details changed for Ls Director Limited on 28 February 2011
12 Apr 2011 CH02 Director's details changed for Land Securities Management Limited on 28 February 2011
02 Dec 2010 AA Full accounts made up to 31 March 2010
25 Oct 2010 CH01 Director's details changed for Martin Reay Wood on 15 October 2010
08 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
08 Apr 2010 AP01 Appointment of Emma Cariaga as a director
22 Jan 2010 AA Full accounts made up to 31 March 2009
15 May 2009 288b Appointment terminated director emma cariaga
25 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Mar 2009 288a Director appointed colette o'shea
23 Feb 2009 288a Director appointed emma cariaga
03 Dec 2008 AA Full accounts made up to 31 March 2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 288a Director appointed ls director LIMITED
09 Oct 2008 288a Director appointed martin reay wood