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LS WORKINGTON LIMITED

Company number 04995566

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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)
06 Jan 2010 CH02 Director's details changed for Land Securities Portfolio Management Limited on 14 December 2009
06 Jan 2010 CH02 Director's details changed for Land Securities Management Services Limited on 14 December 2009
04 Sep 2009 AA Full accounts made up to 31 March 2009
27 Mar 2009 288a Director appointed land securities portfolio management LIMITED
27 Mar 2009 288b Appointment terminated director ls retail director LIMITED
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
02 Jan 2009 363a Return made up to 15/12/08; 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 martin wood
09 Oct 2008 288a Director appointed peter maxwell dudgeon
09 Oct 2008 288a Director appointed ls retail director LIMITED
02 Oct 2008 AA Full accounts made up to 31 March 2008
11 Apr 2008 AA Full accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 15/12/07; full list of members
24 Mar 2007 AA Full accounts made up to 31 March 2006
02 Jan 2007 363a Return made up to 15/12/06; full list of members
08 Feb 2006 363a Return made up to 15/12/05; full list of members
24 Jul 2005 288a New secretary appointed
24 Jul 2005 288a New director appointed
24 Jul 2005 288a New director appointed
24 Jul 2005 288b Secretary resigned
24 Jul 2005 288b Director resigned
24 Jul 2005 288b Director resigned
24 Jul 2005 287 Registered office changed on 24/07/05 from: 6 cavendish place london W1G 9NB