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LS81 LIMITED

Company number 04364859

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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)
11 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
11 Feb 2010 CH02 Director's details changed for Land Securities Portfolio Management Limited on 31 January 2010
11 Feb 2010 CH02 Director's details changed for Ls Director Limited on 31 January 2010
03 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Feb 2009 363a Return made up to 01/02/09; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288b Appointment terminated director land securities management services LIMITED
09 Oct 2008 288a Director appointed christopher marshall gill
08 Oct 2008 288a Director appointed ls director LIMITED
16 Jun 2008 AA Full accounts made up to 31 March 2008
20 Feb 2008 363a Return made up to 01/02/08; full list of members
17 Jan 2008 403b Declaration of mortgage charge released/ceased
30 Dec 2007 AA Full accounts made up to 31 March 2007
22 Feb 2007 363a Return made up to 01/02/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
13 Feb 2006 363a Return made up to 01/02/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
16 Feb 2005 363a Return made up to 01/02/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
22 Nov 2004 MEM/ARTS Memorandum and Articles of Association
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
16 Sep 2004 88(2)R Ad 09/09/04--------- £ si 1@1=1 £ ic 2/3
10 Sep 2004 288a New director appointed