LAND SECURITIES MANAGEMENT SERVICES LIMITED.

Company number 04156575

Date	Type	Description	View / Download
11 Feb 2004	363a	Return made up to 08/02/04; full list of members	(7 pages)
10 Sep 2003	288c	Director's particulars changed	(1 page)
15 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	(6 pages)
21 Feb 2003	363a	Return made up to 08/02/03; full list of members	(7 pages)
03 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	(6 pages)
18 Sep 2002	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
25 Feb 2002	363a	Return made up to 08/02/02; full list of members	(7 pages)
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288b	Secretary resigned	(1 page)
19 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Mar 2001	288a	New director appointed	(3 pages)
19 Mar 2001	288a	New director appointed	(3 pages)
19 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	288a	New secretary appointed	(3 pages)
19 Mar 2001	288a	New secretary appointed	(2 pages)
19 Mar 2001	287	Registered office changed on 19/03/01 from: lacon house theobalds road london WC1X 8RW	(1 page)
05 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Feb 2001	CERTNM	Company name changed shelfco (no.2101) LIMITED\certificate issued on 21/02/01	(3 pages)
08 Feb 2001	NEWINC	Incorporation	(25 pages)