LAND SECURITIES TRADING LIMITED

Company number 03934761

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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)
15 May 2009 288b Appointment terminated director emma cariaga
25 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Mar 2009 288a Director appointed colette o'shea
23 Feb 2009 288a Director appointed emma cariaga
03 Dec 2008 AA Full accounts made up to 31 March 2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 288a Director appointed ls director LIMITED
09 Oct 2008 288a Director appointed martin reay wood
09 Oct 2008 288a Director appointed land securities management LIMITED
09 Oct 2008 288b Appointment terminated director land securities management services LIMITED
09 Oct 2008 288b Appointment terminated director raymond pyle
08 Sep 2008 MEM/ARTS Memorandum and Articles of Association
10 Mar 2008 363a Return made up to 28/02/08; full list of members
05 Mar 2008 88(2) Ad 28/02/08\gbp si 13650000@1=13650000\gbp ic 3000000/16650000\
05 Mar 2008 123 Gbp nc 25000000/47000000\28/02/08
05 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2008 AA Full accounts made up to 31 March 2007
28 Jul 2007 395 Particulars of mortgage/charge
24 Mar 2007 AA Full accounts made up to 31 March 2006
14 Mar 2007 363a Return made up to 28/02/07; full list of members
27 Feb 2007 288a New director appointed
27 Feb 2007 288b Director resigned
19 Jan 2007 288b Director resigned
16 Jan 2007 288c Director's particulars changed
12 Oct 2006 288b Director resigned