LS GALLERIA LIMITED

Company number 04166047

Date	Type	Description	View / Download
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
29 Jan 2014	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary	(1 page)
29 Jan 2014	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary	(1 page)
29 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 35,000,002	(5 pages)
10 Oct 2013	MISC	Section 519	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 March 2013	(11 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)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 35,000,002	(3 pages)
18 Apr 2012	CH01	Director's details changed for Adrian Michael De Souza 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)
30 Dec 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)
01 Jun 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
01 Jun 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
01 Jun 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 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)
06 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
06 Apr 2011	CH02	Director's details changed for Land Securities Management Services Limited on 22 February 2011	(2 pages)
06 Apr 2011	CH02	Director's details changed for Land Securities Portfolio Management Limited on 22 February 2011	(2 pages)