- Company Overview for LS TIMES SQUARE GP LIMITED (06132467)
- Filing history for LS TIMES SQUARE GP LIMITED (06132467)
- People for LS TIMES SQUARE GP LIMITED (06132467)
- Charges for LS TIMES SQUARE GP LIMITED (06132467)
- More for LS TIMES SQUARE GP LIMITED (06132467)
| 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) |
|---|---|---|---|
| 30 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 09 Apr 2014 | AUD | Auditor's resignation | |
| 23 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
|
|
| 09 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 07 May 2013 | TM01 | Termination of appointment of Land Securities Portfolio Management Limited as a director | |
| 20 Mar 2013 | AP02 | Appointment of Land Securities Management Services Limited as a director | |
| 29 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
| 19 Jul 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 18 Apr 2012 | CH01 | Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 | |
| 21 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 14 Jul 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 27 May 2011 | AP04 | Appointment of Ls Company Secretaries Limited as a secretary | |
| 27 May 2011 | TM02 | Termination of appointment of Peter Dudgeon as a secretary | |
| 18 Apr 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 18 May 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 23 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 22 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 25 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 13 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 09 Oct 2008 | 288b | Appointment terminated director land securities management services LIMITED | |
| 09 Oct 2008 | 288a | Director appointed christopher marshall gill | |
| 08 Oct 2008 | 288a | Director appointed ls director LIMITED | |
| 02 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
| 27 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
| 18 Jul 2007 | 288a | New director appointed |