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)
29 Mar 2002 288c Director's particulars changed
31 Dec 2001 288b Director resigned
10 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
24 Apr 2001 MEM/ARTS Memorandum and Articles of Association
10 Apr 2001 CERTNM Company name changed the kennet centre (newbury) (no. 2) LIMITED\certificate issued on 10/04/01
28 Mar 2001 363a Return made up to 28/02/01; full list of members
12 Apr 2000 MEM/ARTS Memorandum and Articles of Association
10 Apr 2000 287 Registered office changed on 10/04/00 from: lacon house theobalds road london WC1X 8RW
10 Apr 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
10 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/03/00
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10 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/03/00
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10 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/00
10 Apr 2000 288a New director appointed
10 Apr 2000 288a New director appointed
10 Apr 2000 288a New secretary appointed
10 Apr 2000 88(2)R Ad 30/03/00--------- £ si 1@1=1 £ ic 1/2
10 Apr 2000 288b Director resigned
10 Apr 2000 288b Secretary resigned
05 Apr 2000 CERTNM Company name changed shelfco (no.1838) LIMITED\certificate issued on 06/04/00
28 Feb 2000 NEWINC Incorporation