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LS BANBRIDGE MANAGEMENT LIMITED

Company number 06623621

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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 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
07 May 2013 TM01 Termination of appointment of Ls Retail Director Limited as a director
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Mar 2013 AP02 Appointment of Ls Director Limited as a director
19 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Adrian Michael De Souza on 30 March 2012
14 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
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
02 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Jul 2009 363a Return made up to 18/06/09; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288a Director appointed peter maxwell dudgeon
08 Oct 2008 288a Director appointed ls retail director LIMITED
18 Jul 2008 288a Secretary appointed peter maxwell dudgeon
18 Jul 2008 288a Director appointed land securities management services LIMITED
18 Jul 2008 288b Appointment terminated director mikjon LIMITED
18 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED