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LAND SECURITIES CAPITAL MARKETS PLC

Company number 05193511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2005 288b Director resigned
11 Aug 2005 AA Full accounts made up to 31 March 2005
11 Aug 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
10 Aug 2005 363a Return made up to 30/07/05; full list of members
21 Jul 2005 288a New director appointed
08 Dec 2004 88(2)R Ad 10/11/04--------- £ si 49998@1=49998 £ ic 2/50000
22 Nov 2004 MEM/ARTS Memorandum and Articles of Association
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2004 395 Particulars of mortgage/charge
20 Oct 2004 CERT8 Certificate of authorisation to commence business and borrow
20 Oct 2004 117 Application to commence business
17 Aug 2004 288b Secretary resigned;director resigned
17 Aug 2004 288b Director resigned
16 Aug 2004 288a New director appointed
16 Aug 2004 288a New secretary appointed
16 Aug 2004 288a New director appointed
16 Aug 2004 288a New director appointed
16 Aug 2004 288a New director appointed
16 Aug 2004 288a New director appointed
16 Aug 2004 288a New director appointed
30 Jul 2004 NEWINC Incorporation