LS WESTMINSTER LIMITED

Company number 06608423

Date	Type	Description	View / Download
09 Sep 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
15 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(15 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 1,100,001	(4 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
29 Sep 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
04 Jun 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
06 Jan 2009	88(2)	Ad 29/12/08\gbp si 549999@1=549999\gbp ic 1/550000\	(2 pages)
06 Jan 2009	288b	Appointment terminated director martin wood	(1 page)
06 Jan 2009	288b	Appointment terminated director land securities management LIMITED	(2 pages)
06 Jan 2009	288a	Director appointed christopher marshall gill	(2 pages)
06 Jan 2009	288a	Director appointed land securities portfolio management LIMITED	(3 pages)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(18 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Oct 2008	288a	Director appointed ls director LIMITED	(2 pages)
09 Oct 2008	288a	Director appointed martin reay wood	(2 pages)
09 Oct 2008	288a	Director appointed land securities management LIMITED	(2 pages)
09 Oct 2008	288b	Appointment terminated director land securities management services LIMITED	(1 page)
10 Jun 2008	288a	Director appointed land securities management services LIMITED	(2 pages)
10 Jun 2008	288a	Secretary appointed peter maxwell dudgeon	(2 pages)
10 Jun 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
10 Jun 2008	288b	Appointment terminated director mikjon LIMITED	(1 page)
10 Jun 2008	287	Registered office changed on 10/06/2008 from lacon house theobalds road london WC1X 8RW	(1 page)
10 Jun 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)