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LAND SECURITIES CENTRAL SERVICES LIMITED

Company number 03874164

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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)
24 Nov 2004	363a	Return made up to 09/11/04; full list of members	View PDF Return made up to 09/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
16 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
13 Nov 2003	363a	Return made up to 09/11/03; full list of members	View PDF Return made up to 09/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
09 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2003	CERTNM	Company name changed land securities shared services LIMITED\certificate issued on 28/03/03	View PDF Company name changed land securities shared services LIMITED\certificate issued on 28/03/03 - link opens in a new window - 2 pages (2 pages)
13 Nov 2002	363a	Return made up to 09/11/02; full list of members	View PDF Return made up to 09/11/02; full list of members - link opens in a new window - 5 pages (5 pages)
21 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
26 Nov 2001	CERTNM	Company name changed land securities services LIMITED\certificate issued on 26/11/01	View PDF Company name changed land securities services LIMITED\certificate issued on 26/11/01 - link opens in a new window - 2 pages (2 pages)
15 Nov 2001	363a	Return made up to 09/11/01; full list of members	View PDF Return made up to 09/11/01; full list of members - link opens in a new window - 5 pages (5 pages)
15 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
17 Nov 2000	363a	Return made up to 09/11/00; full list of members	View PDF Return made up to 09/11/00; full list of members - link opens in a new window - 5 pages (5 pages)
04 Oct 2000	CERTNM	Company name changed central square/westway precinct (maghull) (no.1) LIMITED\certificate issued on 05/10/00	View PDF Company name changed central square/westway precinct (maghull) (no.1) LIMITED\certificate issued on 05/10/00 - link opens in a new window - 2 pages (2 pages)
14 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2000	88(2)R	Ad 13/12/99--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 13/12/99--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
05 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/12/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 13/12/99 - link opens in a new window - 1 page (1 page)
05 Jan 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	View PDF Accounting reference date extended from 30/11/00 to 31/03/01 - link opens in a new window - 1 page (1 page)

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