LS 1 SHERWOOD STREET DEVELOPER LIMITED

Company number 04364857

Date	Type	Description	View / Download
25 Feb 2013	SH20	Statement by directors	(1 page)
25 Feb 2013	SH19	Statement of capital on 25 February 2013 GBP 3	(4 pages)
25 Feb 2013	CAP-SS	Solvency statement dated 25/09/12	(1 page)
25 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel £121000000 from share prem a/c 25/09/2012	(1 page)
13 Dec 2012	AA	Full accounts made up to 31 March 2012	(9 pages)
27 Sep 2012	SH20	Statement by directors	(1 page)
27 Sep 2012	CAP-SS	Solvency statement dated 25/09/12	(1 page)
27 Sep 2012	SH19	Statement of capital on 27 September 2012 GBP 399,996	(4 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 25/09/2012	(1 page)
18 Apr 2012	CH01	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012	(2 pages)
01 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
17 Nov 2011	AA	Full accounts made up to 31 March 2011	(8 pages)
10 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
10 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
28 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
13 Jul 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
17 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH02	Director's details changed for Ls Director Limited on 31 January 2010	(2 pages)
17 Feb 2010	CH02	Director's details changed for Land Securities Portfolio Management Limited on 31 January 2010	(2 pages)
31 Jul 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
17 Feb 2009	363a	Return made up to 01/02/09; full list of members	(6 pages)
17 Nov 2008	AA	Full accounts made up to 31 March 2008	(7 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)