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LAND SECURITIES (BH) LIMITED

Company number 03982165

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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)
15 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 10	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 10 - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	CH02	Director's details changed for Ls Director Limited on 1 April 2015	View PDF Director's details changed for Ls Director Limited on 1 April 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 10	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 10 - link opens in a new window - 5 pages (5 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 10	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 10 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Management Limited as a director	View PDF Termination of appointment of Land Securities Management Limited as a director - link opens in a new window - 1 page (1 page)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Mar 2013	AP02	Appointment of Land Securities Management Services Limited as a director	View PDF Appointment of Land Securities Management Services Limited as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	CH01	Director's details changed for Mr Martin Reay Wood on 11 June 2012	View PDF Director's details changed for Mr Martin Reay Wood on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
23 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	View PDF Appointment of Ls Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	View PDF Termination of appointment of Peter Dudgeon as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2010	CH01	Director's details changed for Martin Reay Wood on 15 October 2010	View PDF Director's details changed for Martin Reay Wood on 15 October 2010 - link opens in a new window - 3 pages (3 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
10 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
03 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
12 May 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jan 2009	CERTNM	Company name changed land securities trillium (bh) LIMITED\certificate issued on 16/01/09	View PDF Company name changed land securities trillium (bh) LIMITED\certificate issued on 16/01/09 - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

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