LANDSEC 12 LIMITED

Company number 03205871

Date	Type	Description	View / Download
11 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 2001	395	Particulars of mortgage/charge	(13 pages)
11 Jun 2001	287	Registered office changed on 11/06/01 from: 179 great portland street london W1N 6LS	(1 page)
29 May 2001	363a	Return made up to 31/05/01; full list of members	(7 pages)
26 Apr 2001	288c	Director's particulars changed	(1 page)
16 Mar 2001	288b	Director resigned	(1 page)
13 Feb 2001	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
06 Jul 2000	363a	Return made up to 31/05/00; full list of members	(29 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
06 Jun 1999	363a	Return made up to 31/05/99; no change of members	(24 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
15 Jun 1998	363a	Return made up to 31/05/98; full list of members	(16 pages)
05 Jun 1998	288a	New secretary appointed	(2 pages)
05 Jun 1998	288b	Secretary resigned	(1 page)
04 Jun 1998	287	Registered office changed on 04/06/98 from: 179 great portland street london W1N 6LS	(1 page)
22 Dec 1997	288a	New secretary appointed	(2 pages)
22 Dec 1997	288b	Secretary resigned	(1 page)
22 Dec 1997	287	Registered office changed on 22/12/97 from: 22 hanover square london W1	(1 page)
17 Nov 1997	363s	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
03 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
07 Jul 1997	400	Particulars of property mortgage/charge	(4 pages)