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LAND SECURITIES TRINITY LIMITED

Company number 06316299

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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)
09 Dec 2011 AA Full accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
11 May 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
10 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
21 Oct 2010 AA Full accounts made up to 31 March 2010
28 Sep 2010 AP01 Appointment of Andrew Stephen Dudley as a director
29 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 379,900,001
17 Mar 2010 CC04 Statement of company's objects
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 AA Full accounts made up to 31 March 2009
24 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jul 2009 363a Return made up to 18/07/09; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008 AA Full accounts made up to 31 March 2008
04 Aug 2008 363a Return made up to 18/07/08; full list of members
07 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
12 May 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Sep 2007 288a New director appointed
21 Aug 2007 288a New director appointed
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed