- Company Overview for LANDSEC 11 LIMITED (05198546)
- Filing history for LANDSEC 11 LIMITED (05198546)
- People for LANDSEC 11 LIMITED (05198546)
- Charges for LANDSEC 11 LIMITED (05198546)
- More for LANDSEC 11 LIMITED (05198546)
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) |
---|---|---|---|
04 Nov 2009 | TM01 | Termination of appointment of Russell Black as a director | |
04 Nov 2009 | AP01 | Appointment of Mr Corin Leonard Thoday as a director | |
02 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
22 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
21 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
05 Aug 2009 | 363a | Return made up to 05/08/09; full list of members | |
05 Aug 2008 | 363a | Return made up to 05/08/08; full list of members | |
30 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
18 Apr 2008 | 288c | Director's change of particulars / russell black / 21/01/2008 | |
31 Mar 2008 | 288b | Appointment terminated director martin barber | |
13 Nov 2007 | 288c | Director's particulars changed | |
06 Nov 2007 | 288a | New secretary appointed | |
05 Nov 2007 | 288b | Secretary resigned | |
23 Oct 2007 | 287 | Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS | |
29 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
07 Aug 2007 | 363a | Return made up to 05/08/07; full list of members | |
26 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
14 Aug 2006 | 363a | Return made up to 05/08/06; full list of members | |
17 Jul 2006 | 288b | Director resigned | |
17 Jul 2006 | 288a | New director appointed | |
09 Jun 2006 | 288c | Director's particulars changed | |
13 Oct 2005 | 288b | Secretary resigned | |
13 Oct 2005 | 288a | New secretary appointed | |
23 Aug 2005 | 363a | Return made up to 05/08/05; full list of members | |
24 May 2005 | 225 | Accounting reference date extended from 31/08/05 to 31/12/05 |