LS HILL HOUSE LIMITED

Company number 04163702

Date	Type	Description	View / Download
10 Aug 2012	AA	Full accounts made up to 31 March 2012	(9 pages)
02 May 2012	CH01	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012	(2 pages)
09 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
28 Oct 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
01 Jun 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
31 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
05 Apr 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(5 pages)
29 Jul 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
24 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH02	Director's details changed for Ls Director Limited on 14 February 2010	(2 pages)
23 Feb 2010	CH02	Director's details changed for Land Securities Portfolio Management Limited on 14 February 2010	(2 pages)
03 Jul 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
11 Mar 2009	363a	Return made up to 20/02/09; full list of members	(6 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Oct 2008	288b	Appointment terminated director land securities management services LIMITED	(1 page)
09 Oct 2008	288a	Director appointed christopher marshall gill	(2 pages)
08 Oct 2008	288a	Director appointed ls director LIMITED	(2 pages)
17 Jul 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
03 Mar 2008	363a	Return made up to 20/02/08; full list of members	(5 pages)
22 Nov 2007	AA	Full accounts made up to 31 March 2007	(10 pages)
06 Mar 2007	363a	Return made up to 20/02/07; full list of members	(5 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(10 pages)
10 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 1@1=1 £ ic 16000000/16000001	(2 pages)
10 Jan 2007	123	Nc inc already adjusted 18/12/06	(1 page)
10 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital