LS WOOD LANE LIMITED

Company number 04424261

Date	Type	Description	View / Download
27 Feb 2015	CAP-SS	Solvency Statement dated 26/02/15	(1 page)
27 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Aug 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 250,000	(5 pages)
08 Oct 2013	MISC	Section 519	(2 pages)
02 Aug 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Management Limited as a director	(1 page)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
20 Mar 2013	AP02	Appointment of Land Securities Management Services Limited as a director	(2 pages)
22 Aug 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
12 Jun 2012	CH01	Director's details changed for Mr Martin Reay Wood on 11 June 2012	(2 pages)
09 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(5 pages)
17 Nov 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
11 Jul 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(5 pages)
01 Jun 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
31 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
22 Nov 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
25 Oct 2010	CH01	Director's details changed for Martin Reay Wood on 15 October 2010	(3 pages)
10 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(16 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
12 May 2009	363a	Return made up to 25/04/09; full list of members	(6 pages)
22 Jan 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Oct 2008	288a	Director appointed ls director LIMITED	(2 pages)
09 Oct 2008	288a	Director appointed martin reay wood	(2 pages)