LAND SECURITIES SPV'S LIMITED

Company number 04365195

Date	Type	Description	View / Download
13 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
13 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
28 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
31 Aug 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
11 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
11 Feb 2010	CH02	Director's details changed for Ls Retail Director Limited on 31 January 2010	(2 pages)
11 Feb 2010	CH02	Director's details changed for Land Securities Management Services Limited on 31 January 2010	(2 pages)
09 Jan 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
17 Feb 2009	363a	Return made up to 01/02/09; full list of members	(6 pages)
17 Nov 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 Oct 2008	288b	Appointment terminated director martin wood	(1 page)
09 Oct 2008	288a	Director appointed peter maxwell dudgeon	(2 pages)
09 Oct 2008	288a	Director appointed ls retail director LIMITED	(2 pages)
20 Feb 2008	363a	Return made up to 01/02/08; full list of members	(5 pages)
11 Dec 2007	AA	Full accounts made up to 31 March 2007	(8 pages)
01 Mar 2007	AA	Full accounts made up to 31 March 2006	(10 pages)
22 Feb 2007	363a	Return made up to 01/02/07; full list of members	(5 pages)
27 Oct 2006	288b	Director resigned	(1 page)
13 Feb 2006	363a	Return made up to 01/02/06; full list of members	(7 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
16 Feb 2005	363a	Return made up to 01/02/05; full list of members	(6 pages)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(8 pages)
16 Sep 2004	288b	Director resigned	(1 page)
11 Feb 2004	363a	Return made up to 01/02/04; full list of members	(6 pages)