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LS 60-78 VICTORIA STREET LIMITED

Company number 04161307

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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)
09 Dec 2011 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 Ls Director Limited on 15 February 2011
30 Mar 2011 CH02 Director's details changed for Land Securities Portfolio Management Limited on 15 February 2011
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Oct 2010 AP01 Appointment of Thomas Richard James Eshelby as a director
13 Jul 2010 AA Full accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
16 Nov 2009 CC04 Statement of company's objects
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 6,500,001
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2009 AA Full accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 15/02/09; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288b Appointment terminated director land securities management services LIMITED
09 Oct 2008 288a Director appointed christopher marshall gill
08 Oct 2008 288a Director appointed ls director LIMITED
14 Aug 2008 AA Full accounts made up to 31 March 2008
25 Feb 2008 363a Return made up to 15/02/08; full list of members
06 Feb 2008 400 Particulars of property mortgage/charge
06 Feb 2008 400 Particulars of property mortgage/charge
06 Feb 2008 400 Particulars of property mortgage/charge
12 Nov 2007 288a New director appointed