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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)
01 Oct 2004 88(2)R Ad 17/09/04--------- £ si 310799999@1=310799999 £ ic 101/310800100
01 Oct 2004 88(2)R Ad 17/09/04--------- £ si 1@1=1 £ ic 100/101
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
16 Sep 2004 288b Director resigned
26 May 2004 MEM/ARTS Memorandum and Articles of Association
19 May 2004 MEM/ARTS Memorandum and Articles of Association
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
19 Apr 2004 288a New director appointed
19 Apr 2004 288a New secretary appointed
19 Apr 2004 288a New director appointed
19 Apr 2004 MEM/ARTS Memorandum and Articles of Association
15 Apr 2004 288b Director resigned
15 Apr 2004 288b Director resigned
15 Apr 2004 288b Secretary resigned
15 Apr 2004 287 Registered office changed on 15/04/04 from: 2 lambs passage london EC1Y 8BB
15 Apr 2004 88(2)R Ad 07/04/04--------- £ si 98@1=98 £ ic 2/100
14 Apr 2004 MEM/ARTS Memorandum and Articles of Association