WOOD LANE NOMINEE NO.1 LIMITED.

Company number 04364848

Date	Type	Description	View / Download
07 May 2013	TM01	Termination of appointment of Land Securities Management Limited as a director	(1 page)
20 Mar 2013	AP02	Appointment of Land Securities Management Services Limited as a director	(2 pages)
30 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
12 Jun 2012	CH01	Director's details changed for Mr Martin Reay Wood on 11 June 2012	(2 pages)
01 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
01 Jun 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
31 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
28 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
25 Oct 2010	CH01	Director's details changed for Martin Reay Wood on 15 October 2010	(3 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
11 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
11 Feb 2010	CH02	Director's details changed for Land Securities Management Limited on 31 January 2010	(2 pages)
11 Feb 2010	CH02	Director's details changed for Ls Director Limited on 31 January 2010	(2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
17 Feb 2009	363a	Return made up to 01/02/09; full list of members	(6 pages)
10 Oct 2008	288a	Director appointed ls director LIMITED	(2 pages)
09 Oct 2008	288a	Director appointed martin reay wood	(2 pages)
09 Oct 2008	288a	Director appointed land securities management LIMITED	(2 pages)
09 Oct 2008	288b	Appointment terminated director christopher kane	(1 page)
09 Oct 2008	288b	Appointment terminated director land securities management services LIMITED	(1 page)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
20 Feb 2008	363a	Return made up to 01/02/08; full list of members	(5 pages)
27 Jun 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)