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LSL PROPERTY SERVICES PLC

Company number 05114014

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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 Jan 2012 AP01 Appointment of Mrs Helen Buck as a director
07 Jun 2011 AR01 Annual return made up to 16 May 2011 with bulk list of shareholders
09 May 2011 AA Group of companies' accounts made up to 31 December 2010
09 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 20/04/2011
12 Jul 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
01 Jul 2010 AP01 Appointment of Mr Stephen Andrew Cooke as a director
01 Jul 2010 TM01 Termination of appointment of Dean Fielding as a director
11 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Roger John Matthews on 15 May 2010
11 Jun 2010 AP01 Appointment of Mrs Alison Dawn Traversoni as a director
11 Jun 2010 AD03 Register(s) moved to registered inspection location
11 Jun 2010 AD02 Register inspection address has been changed
11 Jun 2010 AP01 Appointment of Mr David Julian Newnes as a director
11 Jun 2010 CH01 Director's details changed for Mr Mark Andrew Pain on 15 May 2010
11 Jun 2010 CH01 Director's details changed for Mr Simon David Embley on 15 May 2010
11 Jun 2010 CH01 Director's details changed for Mr Paul Martin James Latham on 15 May 2010
11 Jun 2010 CH01 Director's details changed for Mr Mark Christopher Morris on 15 May 2010
11 Jun 2010 CH01 Director's details changed for Mr Dean Fielding on 15 May 2010
11 Jun 2010 CH03 Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 15 May 2010
02 Jun 2010 AP01 Appointment of Mr David Julian Newnes as a director
02 Jun 2010 AP01 Appointment of Mrs Alison Dawn Traversoni as a director
05 May 2010 MEM/ARTS Memorandum and Articles of Association
23 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
21 Aug 2009 288a Director appointed mr mark andrew pain
15 Jul 2009 288b Appointment terminated director mark warburton