LS WOOD LANE LIMITED

Company number 04424261

Date	Type	Description	View / Download
09 Oct 2008	288a	Director appointed land securities management LIMITED	(2 pages)
09 Oct 2008	288b	Appointment terminated director land securities management services LIMITED	(1 page)
09 May 2008	363a	Return made up to 25/04/08; full list of members	(5 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(9 pages)
31 Jan 2008	AA	Full accounts made up to 31 March 2006	(9 pages)
05 Jun 2007	363a	Return made up to 25/04/07; full list of members	(5 pages)
14 Jun 2006	AA	Full accounts made up to 31 March 2005	(9 pages)
27 Apr 2006	363a	Return made up to 25/04/06; full list of members	(5 pages)
09 May 2005	363s	Return made up to 25/04/05; full list of members	(6 pages)
13 Apr 2005	88(2)R	Ad 30/03/05--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
13 Apr 2005	123	Nc inc already adjusted 30/03/05	(1 page)
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	(18 pages)
18 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
09 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
03 Aug 2004	CERTNM	Company name changed wood lane property LIMITED\certificate issued on 03/08/04	(2 pages)
29 Apr 2004	363a	Return made up to 25/04/04; full list of members	(5 pages)
12 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
29 Apr 2003	363a	Return made up to 25/04/03; full list of members	(5 pages)
04 Sep 2002	288a	New secretary appointed	(2 pages)
29 Aug 2002	288b	Director resigned	(1 page)
29 Aug 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
28 Aug 2002	287	Registered office changed on 28/08/02 from: lacon house theobalds road london WC1X 8RW	(1 page)
21 Aug 2002	288a	New director appointed	(2 pages)