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LAND SECURITIES (FINANCE) LIMITED

Company number 00680609

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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)
08 Sep 2004 288b Director resigned
21 Jul 2004 288b Director resigned
15 Jul 2004 363a Return made up to 12/07/04; full list of members
24 Nov 2003 AA Full accounts made up to 31 March 2003
14 Jul 2003 363a Return made up to 12/07/03; full list of members
28 Feb 2003 AUD Auditor's resignation
19 Feb 2003 288a New director appointed
10 Jan 2003 AA Full accounts made up to 31 March 2002
23 Dec 2002 288b Director resigned
16 Dec 2002 288a New director appointed
23 Jul 2002 363a Return made up to 12/07/02; full list of members
11 Oct 2001 288a New director appointed
06 Sep 2001 AA Full accounts made up to 31 March 2001
24 Jul 2001 363a Return made up to 12/07/01; full list of members
02 Jul 2001 288b Director resigned
12 Sep 2000 AA Full accounts made up to 31 March 2000
14 Aug 2000 363a Return made up to 12/07/00; full list of members
08 Sep 1999 AA Full accounts made up to 31 March 1999
23 Jul 1999 363a Return made up to 12/07/99; full list of members
20 Aug 1998 AUD Auditor's resignation
28 Jul 1998 363s Return made up to 12/07/98; full list of members
22 Jul 1998 AA Full accounts made up to 31 March 1998
15 Apr 1998 88(2)R Ad 30/03/98--------- £ si 500000000@1=500000000 £ ic 2/500000002
15 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital