HSCF BEDFORD HOUSE LIMITED

Company number 04163800

Date	Type	Description	View / Download
17 Nov 2014	CERTNM	Company name changed ls bedford house LIMITED\certificate issued on 17/11/14	(1 page)
17 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-09
17 Nov 2014	CONNOT	Change of name notice	(3 pages)
11 Nov 2014	AUD	Auditor's resignation	(1 page)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
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 2	(5 pages)
10 Oct 2013	MISC	Section 519	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director	(1 page)
20 Mar 2013	AP02	Appointment of Ls Director Limited as a director	(2 pages)
30 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
05 Jul 2012	AA	Full accounts made up to 31 March 2012	(9 pages)
09 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
31 May 2011	AP01	Appointment of Adrian Michael De Souza as a director	(2 pages)
31 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
28 May 2011	TM01	Termination of appointment of Peter Dudgeon as a director	(1 page)
27 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
21 Apr 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(5 pages)
21 Oct 2010	AA	Accounts made up to 31 March 2010	(9 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 Land Securities Management Services Limited on 14 February 2010	(2 pages)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
25 Nov 2009	TM01	Termination of appointment of Ls Retail Director Limited as a director	(2 pages)
25 Nov 2009	AP02	Appointment of Land Securities Portfolio Management Limited as a director	(3 pages)