LS CENTRE PROPERTIES LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | SECT 519 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/12/1320 December 2013 | AUDITOR'S RESIGNATION |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 24/01/1324 January 2013 | ADOPT ARTICLES 18/01/2013 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 3 |
| 27/09/1227 September 2012 | STATEMENT BY DIRECTORS |
| 27/09/1227 September 2012 | REDUCE ISSUED CAPITAL 25/09/2012 |
| 27/09/1227 September 2012 | SOLVENCY STATEMENT DATED 25/09/12 |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 |
| 05/01/125 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 31/01/1131 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/12/0923 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 16/12/2009 |
| 23/12/0923 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED / 16/12/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/089 October 2008 | DIRECTOR APPOINTED PETER MAXWELL DUDGEON |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/02/0820 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0814 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0422 November 2004 | ARTICLES OF ASSOCIATION |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0411 October 2004 | CONSO 29/07/04 |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 24/12/0224 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | S-DIV 13/05/99 |
| 25/05/9925 May 1999 | NC INC ALREADY ADJUSTED 12/05/99 |
| 25/05/9925 May 1999 | ADOPT MEM AND ARTS 13/05/99 |
| 25/05/9925 May 1999 | � NC 1000/1000000 12/05/99 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | COMPANY NAME CHANGED LS ALCESTER ROAD LIMITED CERTIFICATE ISSUED ON 25/02/99 |
| 10/02/9910 February 1999 | S366A DISP HOLDING AGM 25/01/99 |
| 10/02/9910 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/03/00 |
| 17/12/9817 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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