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LAND SECURITIES DEVELOPMENT LIMITED

Company number 04044419

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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)
25 Oct 2010 CH01 Director's details changed for Martin Reay Wood on 15 October 2010
13 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 March 2010
04 Sep 2009 AA Full accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 01/08/09; full list of members
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
09 Oct 2008 288a Director appointed land securities management LIMITED
09 Oct 2008 288b Appointment terminated director land securities management services LIMITED
09 Oct 2008 288b Appointment terminated director francis salway
16 Sep 2008 AA Full accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 01/08/08; full list of members
03 Apr 2008 288b Appointment terminated director peter cleary
23 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
12 Aug 2007 363a Return made up to 01/08/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
29 Aug 2006 363a Return made up to 01/08/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
23 Aug 2005 363a Return made up to 01/08/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
13 Dec 2004 288a New director appointed
13 Dec 2004 288b Director resigned
09 Nov 2004 288b Director resigned
31 Aug 2004 363a Return made up to 01/08/04; full list of members