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LS MARTINEAU LIMITED

Company number 04161160

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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)
01 Jun 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)
31 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)
31 May 2011	AP01	Appointment of Adrian Michael De Souza as a director	View PDF Appointment of Adrian Michael De Souza as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	TM01	Termination of appointment of Peter Dudgeon as a director	View PDF Termination of appointment of Peter Dudgeon as a director - link opens in a new window - 1 page (1 page)
30 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
24 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	CH02	Director's details changed for Ls Retail Director Limited on 14 February 2010	View PDF Director's details changed for Ls Retail Director Limited on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH02	Director's details changed for Land Securities Management Services Limited on 14 February 2010	View PDF Director's details changed for Land Securities Management Services Limited on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
24 Feb 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
17 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 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)
09 Oct 2008	288a	Director appointed peter maxwell dudgeon	View PDF Director appointed peter maxwell dudgeon - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	288a	Director appointed ls retail director LIMITED	View PDF Director appointed ls retail director LIMITED - link opens in a new window - 2 pages (2 pages)
25 Feb 2008	363a	Return made up to 15/02/08; full list of members	View PDF Return made up to 15/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
01 Mar 2007	363a	Return made up to 15/02/07; full list of members	View PDF Return made up to 15/02/07; full list of members - link opens in a new window - 5 pages (5 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
09 May 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
21 Feb 2006	363a	Return made up to 15/02/06; full list of members	View PDF Return made up to 15/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 2005	363a	Return made up to 15/02/05; full list of members	View PDF Return made up to 15/02/05; full list of members - link opens in a new window - 5 pages (5 pages)
16 Sep 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
10 Jun 2004	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 - 18 pages (18 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association

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