Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2013 |
AA |
Full accounts made up to 31 March 2013
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20 Dec 2013 |
AUD |
Auditor's resignation
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07 May 2013 |
TM01 |
Termination of appointment of Land Securities Portfolio Management Limited as a director
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20 Mar 2013 |
AP02 |
Appointment of Land Securities Management Services Limited as a director
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30 Jan 2013 |
AR01 |
Annual return made up to 1 January 2013 with full list of shareholders
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05 Jan 2013 |
AA |
Full accounts made up to 31 March 2012
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02 May 2012 |
CH01 |
Director's details changed for Mr Christopher Marshall Gill on 30 March 2012
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18 Apr 2012 |
CH01 |
Director's details changed for Miss Colette O'shea on 30 March 2012
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01 Mar 2012 |
AR01 |
Annual return made up to 1 February 2012 with full list of shareholders
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23 Jun 2011 |
AA |
Full accounts made up to 31 March 2011
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07 Jun 2011 |
AP01 |
Appointment of Ms Colette O'shea as a director
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01 Jun 2011 |
AP04 |
Appointment of Ls Company Secretaries Limited as a secretary
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01 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 19
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31 May 2011 |
TM02 |
Termination of appointment of Peter Dudgeon as a secretary
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26 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 12
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26 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5
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26 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 13
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26 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 10
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08 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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08 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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31 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 18
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28 Mar 2011 |
AR01 |
Annual return made up to 1 February 2011 with full list of shareholders
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28 Mar 2011 |
CH02 |
Director's details changed for Ls Director Limited on 1 February 2011
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28 Mar 2011 |
CH02 |
Director's details changed for Land Securities Portfolio Management Limited on 1 February 2011
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09 Sep 2010 |
AA |
Full accounts made up to 31 March 2010
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