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LS ROEBUCK HOUSE (LP) LIMITED

Company number 04161157

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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)
05 Jan 2013 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
19 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
01 Jun 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
31 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
30 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
30 Mar 2011 CH02 Director's details changed for Land Securities Management Limited on 15 February 2011
30 Mar 2011 CH02 Director's details changed for Ls Director Limited on 15 February 2011
09 Feb 2011 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
22 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 15/02/09; full list of members
22 Jan 2009 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
09 Oct 2008 288a Director appointed land securities management LIMITED
09 Oct 2008 288b Appointment terminated director land securities management services LIMITED
10 Apr 2008 AA Full accounts made up to 31 March 2007
25 Feb 2008 363a Return made up to 15/02/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 March 2006
01 Mar 2007 363a Return made up to 15/02/07; full list of members
21 Feb 2006 363a Return made up to 15/02/06; full list of members