LS CENTRE PROPERTIES LIMITED

Company number 03685506

Date	Type	Description	View / Download
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(8 pages)
20 Dec 2013	AUD	Auditor's resignation	(3 pages)
28 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 3	(5 pages)
20 Mar 2013	AP02	Appointment of Ls Director Limited as a director	(2 pages)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
23 Jan 2013	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
27 Sep 2012	SH20	Statement by directors	(1 page)
27 Sep 2012	CAP-SS	Solvency statement dated 25/09/12	(1 page)
27 Sep 2012	SH19	Statement of capital on 27 September 2012 GBP 3	(4 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
18 Apr 2012	CH01	Director's details changed for Adrian Michael De Souza on 30 March 2012	(2 pages)
05 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(5 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
31 May 2011	AP01	Appointment of Adrian Michael De Souza as a director	(2 pages)
31 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
27 May 2011	TM01	Termination of appointment of Peter Dudgeon as a director	(1 page)
27 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
31 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(15 pages)
01 Jul 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
23 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH02	Director's details changed for Land Securities Portfolio Management Limited on 16 December 2009	(2 pages)