LS PROPERTY FINANCE COMPANY LIMITED
Company number 05163698
- Company Overview for LS PROPERTY FINANCE COMPANY LIMITED (05163698)
- Filing history for LS PROPERTY FINANCE COMPANY LIMITED (05163698)
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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) |
|---|---|---|---|
| 03 Apr 2012 | TM01 | Termination of appointment of Francis Salway as a director | |
| 23 Feb 2012 | TM01 | Termination of appointment of Sean West as a director | |
| 30 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 12 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 01 Jun 2011 | AP04 | Appointment of Ls Company Secretaries Limited as a secretary | |
| 31 May 2011 | TM02 | Termination of appointment of Peter Dudgeon as a secretary | |
| 04 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
| 03 Nov 2010 | CH01 | Director's details changed for Martin Reay Wood on 15 October 2010 | |
| 24 Aug 2010 | CH01 | Director's details changed for Mr Keith William Baillie Hannah on 2 August 2010 | |
| 26 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 26 Jul 2010 | CH01 | Director's details changed for Sean Allan West on 25 June 2010 | |
| 15 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
| 06 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 06 Nov 2008 | 288c | Director's change of particulars / martin greenslade / 27/10/2008 | |
| 13 Oct 2008 | RESOLUTIONS |
Resolutions
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| 17 Jul 2008 | AA | Full accounts made up to 31 March 2008 | |
| 03 Jul 2008 | 363a | Return made up to 25/06/08; full list of members | |
| 31 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
| 03 Aug 2007 | 288a | New director appointed | |
| 12 Jul 2007 | 363a | Return made up to 25/06/07; full list of members | |
| 09 Aug 2006 | AA | Full accounts made up to 31 March 2006 | |
| 12 Jul 2006 | 363a | Return made up to 25/06/06; full list of members | |
| 01 Feb 2006 | AA | Full accounts made up to 31 March 2005 | |
| 22 Aug 2005 | 288b | Director resigned | |
| 19 Jul 2005 | 363s |
Return made up to 25/06/05; full list of members
|