LS EMPRESS STATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | SOLVENCY STATEMENT DATED 26/02/15 |
| 27/02/1527 February 2015 | REDUCE ISSUED CAPITAL 26/02/2015 |
| 27/02/1527 February 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 1.00 |
| 27/02/1527 February 2015 | STATEMENT BY DIRECTORS |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | SECTION 519 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT LIMITED |
| 20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/06/2012 |
| 05/01/125 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/05/1127 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 25/01/1125 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REAY WOOD / 15/10/2010 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/02/1020 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT LIMITED / 12/12/2009 |
| 23/12/0923 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 12/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 23/12/0823 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MARTIN REAY WOOD |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
| 09/10/089 October 2008 | DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT LIMITED |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/05/0816 May 2008 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/05/0812 May 2008 | GBP NC 100/50000000 07/05/2008 |
| 12/05/0812 May 2008 | MEMORANDUM OF ASSOCIATION |
| 12/05/0812 May 2008 | NC INC ALREADY ADJUSTED 07/05/08 |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/089 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/089 January 2008 | ARTICLES OF ASSOCIATION |
| 27/12/0727 December 2007 | COMPANY BUSINESS 19/12/07 |
| 23/12/0723 December 2007 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/03/08 |
| 23/12/0723 December 2007 | NEW SECRETARY APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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