LANDSEC 5 LIMITED

Company number 06278978

Date	Type	Description	View / Download
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(13 pages)
15 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
10 Jul 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
09 Jul 2008	88(2)	Ad 13/06/07\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
30 Apr 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
17 Apr 2008	288c	Director's change of particulars / russell black / 21/01/2008	(1 page)
31 Mar 2008	288b	Appointment terminated director martin barber	(1 page)
21 Dec 2007	395	Particulars of mortgage/charge	(12 pages)
12 Dec 2007	288c	Director's particulars changed	(1 page)
23 Sep 2007	288a	New secretary appointed	(2 pages)
23 Sep 2007	288a	New director appointed	(4 pages)
23 Sep 2007	288a	New director appointed	(8 pages)
23 Sep 2007	288a	New director appointed	(4 pages)
23 Sep 2007	288a	New director appointed	(3 pages)
23 Sep 2007	288b	Director resigned	(1 page)
23 Sep 2007	288b	Secretary resigned	(1 page)
23 Sep 2007	287	Registered office changed on 23/09/07 from: 179 great portland street, london, W1W 5LS	(1 page)
23 Sep 2007	288a	New director appointed	(4 pages)
12 Sep 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
24 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
10 Aug 2007	CERTNM	Company name changed finlaw 573 LIMITED\certificate issued on 10/08/07	(2 pages)
13 Jun 2007	NEWINC	Incorporation	(23 pages)