LS 123 VICTORIA STREET LIMITED

Company number 04165886

Date	Type	Description	View / Download
30 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
13 Sep 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
02 May 2012	CH01	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012	(2 pages)
19 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
17 Aug 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
27 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
27 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
08 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
08 Apr 2011	CH02	Director's details changed for Land Securities Portfolio Management Limited on 22 February 2011	(2 pages)
07 Apr 2011	CH02	Director's details changed for Ls Director Limited on 22 February 2011	(2 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 30,000,002	(4 pages)
31 Aug 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
23 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(15 pages)
29 Sep 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
11 Mar 2009	363a	Return made up to 22/02/09; 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)
09 Oct 2008	288a	Director appointed land securities portfolio management LIMITED	(2 pages)
08 Oct 2008	288a	Director appointed ls director LIMITED	(2 pages)
02 Oct 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
29 Jul 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(1 page)
03 Mar 2008	363a	Return made up to 22/02/08; full list of members	(5 pages)
21 Dec 2007	AA	Full accounts made up to 31 March 2007	(10 pages)
06 Mar 2007	363a	Return made up to 22/02/07; full list of members	(5 pages)