Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAND SECURITIES TRADING LIMITED

Company number 03934761

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
10 May 2006 288b Director resigned
10 Mar 2006 363a Return made up to 28/02/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
29 Jun 2005 288b Director resigned
13 Apr 2005 88(2)R Ad 30/03/05--------- £ si 2999998@1=2999998 £ ic 2/3000000
13 Apr 2005 123 Nc inc already adjusted 30/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 363s Return made up to 28/02/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
10 Nov 2004 288b Director resigned
02 Nov 2004 288a New director appointed
01 Oct 2004 288b Director resigned