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LS BRADWELLS COURT LIMITED

Company number 04165878

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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)
27 May 2011 TM01 Termination of appointment of Peter Dudgeon as a director
27 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
06 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
06 Apr 2011 CH02 Director's details changed for Land Securities Portfolio Management Limited on 22 February 2011
06 Apr 2011 CH02 Director's details changed for Land Securities Management Services Limited on 22 February 2011
03 Mar 2011 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 1
09 Sep 2010 AA Full accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 2
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2009 CC04 Statement of company's objects
29 Sep 2009 AA Full accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 22/02/09; full list of members
16 Jan 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
03 Dec 2008 AA Full accounts made up to 31 March 2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288a Director appointed peter maxwell dudgeon
16 May 2008 288a Director appointed land securities portfolio management LIMITED
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Mar 2008 363a Return made up to 22/02/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 March 2007
24 Mar 2007 AA Full accounts made up to 31 March 2006
06 Mar 2007 363a Return made up to 22/02/07; full list of members