LS XSCAPE CASTLEFORD LIMITED

Company number 04166093

Date	Type	Description	View / Download
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)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(4 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)
12 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
06 May 2011	TM01	Termination of appointment of Peter Dudgeon as a director	(1 page)
05 May 2011	AP01	Appointment of Adrian Michael De Souza as a director	(2 pages)
04 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
27 Apr 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
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)
01 Jul 2010	AA	Full accounts made up to 31 March 2010	(8 pages)
09 Apr 2010	SH19	Statement of capital on 30 March 2010 GBP 3	(4 pages)
09 Apr 2010	SH20	Statement by directors	(1 page)
09 Apr 2010	CAP-SS	Solvency statement dated 23/03/10	(1 page)
09 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Canc share prem account 23/03/2010	(1 page)
30 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(15 pages)
03 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 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)