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LS QAM LIMITED

Company number 04089272

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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)
20 Mar 2013 AP02 Appointment of Land Securities Management Services Limited as a director
13 Dec 2012 AA Full accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Mr Christopher Marshall Gill on 30 March 2012
31 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 March 2011
27 May 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
27 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
03 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 March 2010
12 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
29 Sep 2009 288b Appointment terminated director peter dudgeon
29 Sep 2009 288b Appointment terminated director ls retail director LIMITED
29 Sep 2009 288b Appointment terminated director land securities management services LIMITED
29 Sep 2009 288a Director appointed ls director LIMITED
29 Sep 2009 288a Director appointed land securities portfolio management LIMITED
29 Sep 2009 288a Director appointed christopher marshall gill
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Jun 2009 AA Full accounts made up to 31 March 2009
27 Mar 2009 88(2) Ad 23/03/09\gbp si 49999999@1=49999999\gbp ic 1/50000000\
27 Mar 2009 123 Nc inc already adjusted 23/03/09
27 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2008 288a Director appointed peter maxwell dudgeon
05 Dec 2008 288a Director appointed ls retail director LIMITED