Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LS HARLOW NORTH LIMITED

Company number 06467903

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
25 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Martin Reay Wood on 15 October 2010
31 Aug 2010 AA Full accounts made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
27 Jan 2010 CH02 Director's details changed for Ls Director Limited on 14 January 2010
27 Jan 2010 CH02 Director's details changed for Land Securities Management Limited on 14 January 2010
14 Nov 2009 AA Full accounts made up to 31 March 2009
26 Jan 2009 363a Return made up to 15/01/09; full list of members
14 Oct 2008 288a Director appointed land securities management LIMITED
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 288a Director appointed ls director LIMITED
09 Oct 2008 288a Director appointed martin reay wood
09 Oct 2008 288b Appointment terminated director land securites management services LIMITED
06 Feb 2008 123 Nc inc already adjusted 15/01/08
06 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2008 288a New secretary appointed
18 Jan 2008 288a New director appointed
18 Jan 2008 MEM/ARTS Memorandum and Articles of Association
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Secretary resigned
16 Jan 2008 225 Accounting reference date extended from 31/01/09 to 31/03/09
16 Jan 2008 287 Registered office changed on 16/01/08 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ