- Company Overview for LS MILLSHAW LIMITED (06123116)
- Filing history for LS MILLSHAW LIMITED (06123116)
- People for LS MILLSHAW LIMITED (06123116)
- More for LS MILLSHAW LIMITED (06123116)
| 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) |
|---|---|---|---|
| 29 Jan 2015 | CH02 | Director's details changed for Land Securities Management Services Limited on 30 April 2010 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
|
|
| 17 Jul 2014 | AA | Full accounts made up to 31 March 2014 | |
| 29 Jan 2014 | AD01 | Registered office address changed from 5 Strand London WX2N 5AF on 29 January 2014 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
|
|
| 03 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
| 01 Jul 2013 | MISC | Section 519 ca 2006 | |
| 07 May 2013 | TM01 | Termination of appointment of Ls Retail Director Limited as a director | |
| 20 Mar 2013 | AP02 | Appointment of Ls Director Limited as a director | |
| 30 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
| 05 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
| 18 Apr 2012 | CH01 | Director's details changed for Adrian Michael De Souza on 30 March 2012 | |
| 19 Mar 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders | |
| 17 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 31 May 2011 | AP01 | Appointment of Adrian Michael De Souza as a director | |
| 27 May 2011 | TM01 | Termination of appointment of Peter Dudgeon as a director | |
| 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 | |
| 15 Apr 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
| 15 Apr 2011 | CH02 | Director's details changed for Land Securities Management Services Limited on 21 February 2011 | |
| 15 Apr 2011 | CH02 | Director's details changed for Ls Retail Director Limited on 21 February 2011 | |
| 22 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
| 22 Mar 2010 | AR01 | Annual return made up to 21 February 2010 with full list of shareholders | |
| 03 Nov 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 30 Apr 2009 | CERTNM | Company name changed land securities reserve d LIMITED\certificate issued on 30/04/09 |