LAND SECURITIES DEVELOPMENT LIMITED

Company number 04044419

Date	Type	Description	View / Download
31 Aug 2004	288c	Director's particulars changed	(1 page)
30 Jan 2004	AA	Full accounts made up to 31 March 2003	(9 pages)
13 Aug 2003	363a	Return made up to 01/08/03; full list of members	(12 pages)
04 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 May 2003	288a	New director appointed	(2 pages)
09 May 2003	288a	New director appointed	(3 pages)
09 May 2003	288a	New director appointed	(2 pages)
16 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
13 Aug 2002	363a	Return made up to 01/08/02; full list of members	(5 pages)
19 Sep 2001	288a	New director appointed	(4 pages)
17 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
24 Aug 2001	363a	Return made up to 01/08/01; full list of members	(5 pages)
10 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	(6 pages)
09 Jul 2001	CERTNM	Company name changed land securities developments lim ited\certificate issued on 09/07/01	(2 pages)
08 May 2001	CERTNM	Company name changed veritas house (no.1) LIMITED\certificate issued on 08/05/01	(2 pages)
15 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/11/00	(2 pages)
13 Nov 2000	88(2)R	Ad 03/11/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Nov 2000	287	Registered office changed on 13/11/00 from: lacon house theobalds road london WC1X 8RW	(1 page)
13 Nov 2000	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
13 Nov 2000	288b	Secretary resigned	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)