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LS BANBRIDGE PHASE TWO LIMITED

Company number 04165904

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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)
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 Management Services Limited on 22 February 2011
05 Apr 2011 CH02 Director's details changed for Ls Retail Director Limited on 22 February 2011
09 Sep 2010 AA Full accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
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
17 Nov 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
08 Oct 2008 288a Director appointed ls retail director LIMITED
03 Mar 2008 363a Return made up to 22/02/08; full list of members
23 Jan 2008 AA Full accounts made up to 31 March 2007
14 Jun 2007 AA Accounts for a dormant company made up to 31 March 2006
06 Mar 2007 363a Return made up to 22/02/07; full list of members
01 Mar 2006 88(2)R Ad 23/02/06--------- £ si 3879096@1=3879096 £ ic 2/3879098
01 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2006 363a Return made up to 22/02/06; full list of members
30 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association