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LS BANKSIDE DEVELOPMENT LIMITED

Company number 04161707

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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)
11 Mar 2014 MISC Section 519
24 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
07 May 2013 TM01 Termination of appointment of Land Securities Management Limited as a director
20 Mar 2013 AP02 Appointment of Land Securities Management Services Limited as a director
30 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Jun 2012 CH01 Director's details changed for Mr Martin Reay Wood on 11 June 2012
09 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
31 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
31 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Martin Reay Wood on 15 October 2010
18 May 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
23 Feb 2010 CH02 Director's details changed for Ls Director Limited on 14 February 2010
23 Feb 2010 CH02 Director's details changed for Land Securities Management Limited on 14 February 2010
04 Jul 2009 AAMD Amended full accounts made up to 31 March 2008
03 Jul 2009 AA Full accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 16/02/09; full list of members
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