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LAND SECURITIES EBBSFLEET LIMITED

Company number 04222593

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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)
03 Feb 2014 AP01 Appointment of Mr Thomas Charles Elliott as a director
28 Nov 2013 MISC Section 519
25 Nov 2013 AA Full accounts made up to 31 March 2013
25 Oct 2013 AP02 Appointment of Land Securities Management Services Limited as a director
25 Oct 2013 AP02 Appointment of Ls Director Limited as a director
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
29 Nov 2012 AA Full accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Miss Colette O'shea on 30 March 2012
09 Jan 2012 TM01 Termination of appointment of Michael Bird as a director
21 Dec 2011 AA Full accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
27 May 2011 AP01 Appointment of Adrian Michael De Souza as a director
27 May 2011 TM01 Termination of appointment of Peter Dudgeon as a director
13 May 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
12 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
02 Dec 2010 AA Full accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
07 Dec 2009 AA Full accounts made up to 31 March 2009
20 May 2009 363a Return made up to 20/05/09; full list of members
18 May 2009 288a Director appointed colette o'shea
15 May 2009 288b Appointment terminated director emma cariaga
11 Feb 2009 288b Appointment terminated director stephen mcguckin
10 Feb 2009 288a Director appointed emma cariaga
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association