LS THANET LIMITED
Company Documents
Date | Description |
---|---|
12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with updates |
04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
10/12/2410 December 2024 | |
10/12/2410 December 2024 | |
10/12/2410 December 2024 | |
09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with updates |
22/01/2422 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
19/12/2319 December 2023 | |
19/12/2319 December 2023 | |
19/12/2319 December 2023 | |
11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with updates |
05/12/225 December 2022 | Full accounts made up to 2022-03-31 |
16/05/2216 May 2022 | Confirmation statement made on 2022-05-11 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
01/11/211 November 2021 | Full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
26/08/2026 August 2020 | COMPANY NAME CHANGED RAVENSIDE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/08/20 |
24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
27/11/1927 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
24/08/1824 August 2018 | SOLVENCY STATEMENT DATED 09/08/18 |
24/08/1824 August 2018 | REDUCE ISSUED CAPITAL 09/08/2018 |
24/08/1824 August 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 100000002.00 |
24/08/1824 August 2018 | STATEMENT BY DIRECTORS |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
03/01/183 January 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES |
09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI |
10/03/1710 March 2017 | DIRECTOR APPOINTED LOUISE MILLER |
20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 |
11/01/1711 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
23/06/1623 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
22/07/1522 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA |
16/04/1516 April 2015 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
16/07/1416 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
09/10/139 October 2013 | SECTION 519 |
01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
26/07/1326 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
22/11/1222 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 39 |
02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
16/07/1216 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 |
13/01/1213 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 29 |
14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
26/07/1126 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
01/06/111 June 2011 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
01/06/111 June 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON |
01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
07/09/107 September 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 235000002 |
29/07/1029 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
13/05/1013 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 29 |
16/12/0916 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 29 |
24/09/0924 September 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 44 |
21/09/0921 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
05/08/095 August 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 29 |
04/08/094 August 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 29 |
28/07/0928 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
01/07/091 July 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 29 |
01/07/091 July 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 29 |
09/06/099 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
09/06/099 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
09/06/099 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
09/06/099 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
08/04/098 April 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 29 |
30/01/0930 January 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 29 |
16/01/0916 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
17/12/0817 December 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 29 |
05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
09/10/089 October 2008 | DIRECTOR APPOINTED PETER MAXWELL DUDGEON |
02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
17/07/0817 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
11/02/0811 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
21/01/0821 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
21/01/0821 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
21/01/0821 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
21/01/0821 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
30/07/0730 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
19/07/0719 July 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
06/06/076 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
04/06/074 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
27/04/0727 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/04/073 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
02/08/062 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
02/06/062 June 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
02/06/062 June 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
25/07/0525 July 2005 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
25/07/0525 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
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 |
19/10/0419 October 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 |
08/09/048 September 2004 | DIRECTOR RESIGNED |
08/09/048 September 2004 | DIRECTOR RESIGNED |
21/07/0421 July 2004 | DIRECTOR RESIGNED |
16/07/0416 July 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
16/07/0416 July 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
16/07/0416 July 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
16/07/0416 July 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
16/07/0416 July 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
16/07/0416 July 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
15/07/0415 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0420 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
11/11/0311 November 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
14/07/0314 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
20/12/0220 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0220 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/07/0230 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
23/07/0223 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
17/07/0217 July 2002 | DIRECTOR RESIGNED |
04/07/024 July 2002 | DIRECTOR RESIGNED |
25/02/0225 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
24/07/0124 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
02/07/012 July 2001 | DIRECTOR RESIGNED |
02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
02/04/012 April 2001 | DIRECTOR RESIGNED |
27/03/0127 March 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
27/03/0127 March 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
23/10/0023 October 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
14/08/0014 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
14/03/0014 March 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/03/0014 March 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
08/01/008 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/9917 November 1999 | DIRECTOR RESIGNED |
08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
06/08/996 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
06/08/996 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
30/04/9930 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
02/04/992 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/9826 October 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
26/10/9826 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/10/9826 October 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
30/09/9830 September 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
28/07/9828 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
15/04/9815 April 1998 | £ NC 100/175000002 30/03/98 |
15/04/9815 April 1998 | NC INC ALREADY ADJUSTED 30/03/98 |
15/04/9815 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/98 |
14/04/9814 April 1998 | NEW SECRETARY APPOINTED |
14/04/9814 April 1998 | SECRETARY RESIGNED |
19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
19/12/9719 December 1997 | DIRECTOR RESIGNED |
23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
23/07/9723 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
13/01/9713 January 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
13/01/9713 January 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
08/11/968 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/11/968 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/9615 August 1996 | SECRETARY'S PARTICULARS CHANGED |
15/08/9615 August 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
02/08/962 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
23/07/9623 July 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
03/08/953 August 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
03/08/943 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/07/9328 July 1993 | DIRECTOR RESIGNED |
28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
28/07/9328 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
15/07/9315 July 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
06/07/936 July 1993 | DIRECTOR RESIGNED |
27/11/9227 November 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
25/11/9225 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/9225 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/9226 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
13/08/9213 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/08/9213 August 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
18/02/9218 February 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 FROM: LANDSEC HOUSE 21 NEW FETTER LANE LONDON EC4P 4PY |
04/10/914 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/912 September 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 |
02/09/912 September 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
26/11/9026 November 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
12/11/9012 November 1990 | DIRECTOR RESIGNED |
09/10/909 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9031 July 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
21/08/8921 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
31/10/8831 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/8825 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/8818 August 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
07/04/887 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
18/02/8818 February 1988 | DIRECTOR RESIGNED |
26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
26/08/8726 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
28/07/8728 July 1987 | DIRECTOR RESIGNED |
12/05/8712 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/8711 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/8630 July 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
08/10/718 October 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/10/71 |
21/06/7121 June 1971 | CERTIFICATE OF INCORPORATION |
21/06/7121 June 1971 | CERTIFICATE OF INCORPORATION |
21/06/7121 June 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/06/718 June 1971 | REGISTERED OFFICE CHANGED ON 08/06/71 FROM: REGISTERED OFFICE CHANGED |
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