LAND SECURITIES PROPERTIES LIMITED

Company number 00961477

Date	Type	Description	View / Download
31 Dec 2008	288a	Director appointed michael anthony bird	(3 pages)
17 Nov 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Oct 2008	288b	Appointment terminated director francis salway	(1 page)
09 Oct 2008	288a	Director appointed peter maxwell dudgeon	(2 pages)
09 Oct 2008	288b	Appointment terminated director david holt	(1 page)
09 Oct 2008	288b	Appointment terminated director michael bird	(1 page)
09 Oct 2008	288b	Appointment terminated director robert de barr	(1 page)
08 Oct 2008	288a	Director appointed ls retail director LIMITED	(2 pages)
17 Jul 2008	363a	Return made up to 12/07/08; full list of members	(8 pages)
11 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Apr 2008	88(2)	Ad 31/03/08\gbp si 1000000@1=1000000\gbp ic 3/1000003\	(2 pages)
08 Apr 2008	123	Nc inc already adjusted 31/03/08	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2006	(13 pages)
09 Oct 2007	88(2)R	Ad 04/10/07--------- £ si 1@1=1 £ ic 2/3	(2 pages)
30 Jul 2007	363a	Return made up to 12/07/07; full list of members	(7 pages)
16 Mar 2007	288b	Director resigned	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
27 Oct 2006	288b	Director resigned	(1 page)
02 Aug 2006	363a	Return made up to 12/07/06; full list of members	(10 pages)
09 May 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
29 Sep 2005	288a	New director appointed	(19 pages)
22 Aug 2005	288b	Director resigned	(1 page)