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LANDSEC WORKPLACE DEVELOPER LIMITED

Company number 05740340

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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)
07 May 2013 TM01 Termination of appointment of Land Securities Portfolio Management Limited as a director
20 Mar 2013 AP02 Appointment of Land Securities Management Services Limited as a director
29 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 March 2012
02 May 2012 CH01 Director's details changed for Mr Christopher Marshall Gill on 30 March 2012
10 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
27 May 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
27 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
26 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
07 Dec 2009 AA Full accounts made up to 31 March 2009
16 Nov 2009 CC04 Statement of company's objects
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 11,000,001
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2009 363a Return made up to 13/03/09; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288b Appointment terminated director land securities management services LIMITED
09 Oct 2008 288a Director appointed christopher marshall gill
08 Oct 2008 288a Director appointed ls director LIMITED
19 Sep 2008 AA Full accounts made up to 31 March 2008
28 Apr 2008 363a Return made up to 13/03/08; full list of members
29 Dec 2007 AA Full accounts made up to 31 March 2007
28 Mar 2007 363a Return made up to 13/03/07; full list of members