LS HOWARD CENTRE WELWYN LIMITED

Company number 01813848 · Monitor this company

Dissolved

160 filings

Date	Filing
6 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
6 Jun 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
11 Feb 2019	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES	View document
4 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
9 Feb 2018	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES	View document
5 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER	View document
3 Jan 2018	DIRECTOR APPOINTED MRS ELIZABETH MILES	View document
13 Sep 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
4 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI	View document
10 Mar 2017	DIRECTOR APPOINTED LOUISE MILLER	View document
24 Feb 2017	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES	View document
20 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017	View document
11 Jan 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017	View document
11 Jan 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017	View document
10 Jan 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017	View document
10 Jan 2017	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF	View document
2 Aug 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
4 Apr 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 01/04/2015	View document
4 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
30 Jun 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
16 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA	View document
16 Apr 2015	DIRECTOR APPOINTED MR MICHAEL ARNAOUTI	View document
10 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
24 Jul 2014	STATEMENT BY DIRECTORS	View document
24 Jul 2014	SOLVENCY STATEMENT DATED 24/07/14	View document
24 Jul 2014	24/07/14 STATEMENT OF CAPITAL GBP 2.00	View document
24 Jul 2014	REDUCE ISSUED CAPITAL 24/07/2014	View document
17 Jul 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
17 Jul 2014	SECOND FILING WITH MUD 31/03/14 FOR FORM AR01	View document
29 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
3 Jul 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
3 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
1 Jul 2013	SECTION 519 CA 2006	View document
26 Jun 2013	26/06/13 STATEMENT OF CAPITAL GBP 12500001	View document
26 Jun 2013	SOLVENCY STATEMENT DATED 20/06/13	View document
26 Jun 2013	REDUCTION OF SHARE PREMIUM ACCOUNT 20/06/2013	View document
26 Jun 2013	STATEMENT BY DIRECTORS	View document
7 May 2013	APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED	View document
24 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
11 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
20 Mar 2013	CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED	View document
13 Sep 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
14 May 2012	Annual return made up to 11 May 2012 with full list of shareholders	View document
14 Sep 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
27 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
1 Jun 2011	CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED	View document
31 May 2011	DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA	View document
31 May 2011	APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON	View document
28 May 2011	APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON	View document
9 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
15 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
7 Dec 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
24 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
5 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
3 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
13 Oct 2008	ADOPT ARTICLES 30/09/2008	View document
9 Oct 2008	DIRECTOR APPOINTED PETER MAXWELL DUDGEON	View document
17 Jul 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
9 Jul 2008	LOCATION OF REGISTER OF MEMBERS	View document
25 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
23 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
16 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
5 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
10 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Jan 2007	NC INC ALREADY ADJUSTED 18/12/06	View document
16 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
1 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
10 Aug 2005	MEMORANDUM OF ASSOCIATION	View document
10 Aug 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Aug 2005	NC INC ALREADY ADJUSTED 24/03/05	View document
10 Aug 2005	NC INC ALREADY ADJUSTED 24/03/05	View document
8 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
12 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 2005	NEW DIRECTOR APPOINTED	View document
21 Dec 2004	NEW SECRETARY APPOINTED	View document
21 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Dec 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05	View document
20 Dec 2004	DIRECTOR RESIGNED	View document
20 Dec 2004	REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 234 BATH ROAD SLOUGH SL1 4EE	View document
20 Dec 2004	NEW DIRECTOR APPOINTED	View document
20 Dec 2004	SECRETARY RESIGNED	View document
20 Dec 2004	DIRECTOR RESIGNED	View document
20 Dec 2004	DIRECTOR RESIGNED	View document
16 Dec 2004	COMPANY NAME CHANGED HOWARD CENTRE PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/12/04	View document
11 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
25 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Jul 2003	NEW DIRECTOR APPOINTED	View document
24 Jul 2003	DIRECTOR RESIGNED	View document
12 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
19 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Jan 2003	AUDITOR'S RESIGNATION	View document
19 Nov 2002	DIRECTOR RESIGNED	View document
17 Oct 2002	DIRECTOR RESIGNED	View document
19 Sep 2002	NEW DIRECTOR APPOINTED	View document
19 Sep 2002	NEW DIRECTOR APPOINTED	View document
25 Jun 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
1 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Jun 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
22 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
20 Jun 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
19 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Jun 1999	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS	View document
21 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Sep 1998	AUDITOR'S RESIGNATION	View document
3 Sep 1998	DIRECTOR RESIGNED	View document
24 Jun 1998	RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS	View document
10 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Jun 1997	RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS	View document
30 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Jun 1996	RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS	View document
7 May 1996	DIRECTOR RESIGNED	View document
13 Jun 1995	RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS	View document
18 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Apr 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
30 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
29 Jun 1994	RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS	View document
30 Jun 1993	RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS	View document
8 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Aug 1992	SECRETARY'S PARTICULARS CHANGED	View document
24 Jul 1992	S386 DISP APP AUDS 11/05/92	View document
14 Jul 1992	RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS	View document
27 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 1992	DIRECTOR RESIGNED	View document
24 Sep 1991	NEW DIRECTOR APPOINTED	View document
20 Sep 1991	DIRECTOR RESIGNED	View document
30 Jul 1991	NEW DIRECTOR APPOINTED	View document
30 Jul 1991	NEW DIRECTOR APPOINTED	View document
13 Jun 1991	RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS	View document
13 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Mar 1991	NEW DIRECTOR APPOINTED	View document
14 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
20 Jun 1990	RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS	View document
16 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
16 Jun 1989	RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS	View document
18 Feb 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
2 Sep 1988	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Aug 1988	ALTER MEM AND ARTS 220688	View document
4 Aug 1988	COMPANY NAME CHANGED B K PROPERTY DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 05/08/88	View document
23 Jun 1988	REGISTERED OFFICE CHANGED ON 23/06/88 FROM: 234 BATH ROAD, SLOUGH, SL1 4EE	View document
9 Jun 1988	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
9 Jun 1988	REGISTERED OFFICE CHANGED ON 09/06/88 FROM: 43 CANNON STREET, BIRMINGHAM, B2 5EQ	View document
24 May 1988	AUDITOR'S RESIGNATION	View document
24 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Feb 1988	RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS	View document
16 Feb 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
21 Jul 1987	AMENDED FULL ACCOUNTS MADE UP TO 30/06/86	View document
27 Feb 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
7 Jan 1987	RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS	View document
17 Dec 1986	RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS	View document
26 Jun 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06	View document
3 Jun 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document