LANDSEER MANAGEMENT SERVICES LIMITED

Company number 06652074

Date	Type	Description	View / Download
28 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
15 Mar 2016	CH01	Director's details changed for Mr Alec George Berber on 11 March 2016	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mrs Emma Callister on 2 December 2015	(1 page)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 2	(3 pages)
23 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2	(5 pages)
21 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(5 pages)
11 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
29 Nov 2013	CH01	Director's details changed for Mr Richard Michael Dewes on 1 December 2010	(2 pages)
29 Nov 2013	CH01	Director's details changed for Mr Richard Michael Dewes on 1 December 2010	(2 pages)
19 Sep 2013	AP03	Appointment of Mrs Emma Callister as a secretary	(1 page)
29 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
25 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
23 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
11 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
26 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
26 Jul 2011	CH01	Director's details changed for Thomas Hamilton Claiborne on 1 June 2010	(2 pages)
12 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
04 Nov 2010	CH01	Director's details changed for Thomas Hamilton Claiborne on 1 June 2010	(2 pages)
21 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
24 May 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 December 2009	(3 pages)
04 Aug 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
09 Dec 2008	288b	Appointment terminated secretary martin henderson	(1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 20 cursitor street london EC4A 1LT	(1 page)