LS CENTRE PROPERTIES LIMITED

Company number 03685506 · Monitor this company

Dissolved

89 filings

Date	Filing
30 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
7 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
31 Dec 2013	SECT 519	View document
23 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
20 Dec 2013	AUDITOR'S RESIGNATION	View document
28 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
20 Mar 2013	CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED	View document
24 Jan 2013	ADOPT ARTICLES 18/01/2013	View document
24 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
24 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
23 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED	View document
23 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
27 Sep 2012	27/09/12 STATEMENT OF CAPITAL GBP 3	View document
27 Sep 2012	STATEMENT BY DIRECTORS	View document
27 Sep 2012	REDUCE ISSUED CAPITAL 25/09/2012	View document
27 Sep 2012	SOLVENCY STATEMENT DATED 25/09/12	View document
19 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
18 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012	View document
5 Jan 2012	Annual return made up to 17 December 2011 with full list of shareholders	View document
17 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
31 May 2011	CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED	View document
31 May 2011	DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA	View document
27 May 2011	APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON	View document
27 May 2011	APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON	View document
31 Jan 2011	Annual return made up to 23 December 2010 with full list of shareholders	View document
1 Jul 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
23 Dec 2009	Annual return made up to 17 December 2009 with full list of shareholders	View document
23 Dec 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 16/12/2009	View document
23 Dec 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED / 16/12/2009	View document
3 Jul 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
12 Jan 2009	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS	View document
13 Oct 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Oct 2008	DIRECTOR APPOINTED PETER MAXWELL DUDGEON	View document
14 Aug 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
20 Feb 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jan 2008	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS	View document
21 Dec 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
8 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
2 Jan 2007	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS	View document
31 Aug 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
5 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 2006	NEW DIRECTOR APPOINTED	View document
20 Jan 2006	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
11 Jan 2005	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS	View document
22 Nov 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Nov 2004	ARTICLES OF ASSOCIATION	View document
16 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Oct 2004	CONSO 29/07/04	View document
10 Sep 2004	NEW DIRECTOR APPOINTED	View document
10 Sep 2004	NEW DIRECTOR APPOINTED	View document
8 Sep 2004	DIRECTOR RESIGNED	View document
8 Sep 2004	DIRECTOR RESIGNED	View document
8 Sep 2004	DIRECTOR RESIGNED	View document
7 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
23 Dec 2003	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS	View document
28 Feb 2003	AUDITOR'S RESIGNATION	View document
24 Dec 2002	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS	View document
24 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
3 Jan 2002	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS	View document
6 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
19 Jan 2001	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS	View document
12 Sep 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
4 Jan 2000	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS	View document
29 Jul 1999	NEW DIRECTOR APPOINTED	View document
6 Jun 1999	NEW DIRECTOR APPOINTED	View document
3 Jun 1999	DIRECTOR RESIGNED	View document
3 Jun 1999	DIRECTOR RESIGNED	View document
3 Jun 1999	DIRECTOR RESIGNED	View document
3 Jun 1999	DIRECTOR RESIGNED	View document
3 Jun 1999	DIRECTOR RESIGNED	View document
3 Jun 1999	DIRECTOR RESIGNED	View document
3 Jun 1999	DIRECTOR RESIGNED	View document
25 May 1999	S-DIV 13/05/99	View document
25 May 1999	NC INC ALREADY ADJUSTED 12/05/99	View document
25 May 1999	ADOPT MEM AND ARTS 13/05/99	View document
25 May 1999	� NC 1000/1000000 12/05/99	View document
20 May 1999	NEW DIRECTOR APPOINTED	View document
13 Mar 1999	NEW DIRECTOR APPOINTED	View document
13 Mar 1999	NEW DIRECTOR APPOINTED	View document
13 Mar 1999	NEW DIRECTOR APPOINTED	View document
13 Mar 1999	NEW DIRECTOR APPOINTED	View document
13 Mar 1999	NEW DIRECTOR APPOINTED	View document
24 Feb 1999	COMPANY NAME CHANGED LS ALCESTER ROAD LIMITED CERTIFICATE ISSUED ON 25/02/99	View document
10 Feb 1999	S366A DISP HOLDING AGM 25/01/99	View document
10 Feb 1999	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/03/00	View document
17 Dec 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document