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LAND SECURITIES PROPERTY HOLDINGS LIMITED

Company number 05075022

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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)
02 Jan 2012 AA Full accounts made up to 31 March 2011
28 Nov 2011 AP01 Appointment of Richard John Akers as a director
05 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
27 Apr 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
21 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 2,048,327,108
04 Jan 2011 AA Full accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 1,798,327,108
25 Mar 2010 CC04 Statement of company's objects
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2010 AP01 Appointment of Robert Montague Noel as a director
02 Feb 2010 AA Full accounts made up to 31 March 2009
24 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
25 Mar 2009 363a Return made up to 16/03/09; full list of members
29 Jan 2009 288b Appointment terminated director martin wood
30 Dec 2008 AA Full accounts made up to 31 March 2008
06 Nov 2008 288c Director's change of particulars / martin greenslade / 27/10/2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2008 395 Particulars of a mortgage or charge / charge no: 1
06 May 2008 363a Return made up to 16/03/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 March 2007
29 Mar 2007 363a Return made up to 16/03/07; full list of members