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THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED

Company number 06371939

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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)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 73,000,001	View PDF Statement of capital following an allotment of shares on 18 October 2010 GBP 73,000,001 - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
22 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
28 Sep 2009	363a	Return made up to 17/09/09; full list of members	View PDF Return made up to 17/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Oct 2008	288a	Director appointed ls director LIMITED	View PDF Director appointed ls director LIMITED - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288a	Director appointed martin reay wood	View PDF Director appointed martin reay wood - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288a	Director appointed land securities management LIMITED	View PDF Director appointed land securities management LIMITED - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288b	Appointment terminated director land securities management services LIMITED	View PDF Appointment terminated director land securities management services LIMITED - link opens in a new window - 1 page (1 page)
19 Sep 2008	363a	Return made up to 17/09/08; full list of members	View PDF Return made up to 17/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Mar 2008	88(2)	Ad 23/11/07\gbp si 33000000@1=33000000\gbp ic 1/33000001\	View PDF Ad 23/11/07\gbp si 33000000@1=33000000\gbp ic 1/33000001\ - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Nov 2007	123	Nc inc already adjusted 22/10/07	View PDF Nc inc already adjusted 22/10/07 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Combine/subscriber/app 22/10/07	View PDF Resolutions RES13 ‐ Combine/subscriber/app 22/10/07 - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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