London
SW1E 5JL
Secretary Name | LS Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 2011(11 years, 10 months after company formation) |
Appointment Duration | 12 years, 9 months (closed 06 February 2024) |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Director Name | Raymond Leonard Rice Pyle |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1999(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 57 Telfords Yard 6-8 The Highway London E1W 2BQ |
Director Name | Ian Marshall |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Belsize Road London NW6 4RX |
Secretary Name | Penelope Kim Follows |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 59 High Street Bovingdon Hemel Hempstead Hertfordshire HP3 0HP |
Director Name | Derryn Sue Arthur |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 29 September 1999(3 months after company formation) |
Appointment Duration | 9 months (resigned 30 June 2000) |
Role | Accountant |
Correspondence Address | 21 Elsham Road London W14 8HA |
Director Name | Mr John Nicholas West |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1999(3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 May 2003) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | The Manor House 114 High Street Long Crendon Buchinghamshire HP18 9AN |
Secretary Name | Mr Gordon Francis Franklin |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2000(8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 April 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Cottage Little End Hunningham Leamington Spa Warwickshire CV33 9DT |
Director Name | David Stewart Hutton |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 June 2000(1 year after company formation) |
Appointment Duration | 6 months (resigned 29 December 2000) |
Role | Company Director |
Correspondence Address | Upper Maisonette 22 Belsize Park Street Belsize Park London NW3 4DU |
Director Name | Mr David Keith Perry |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(1 year after company formation) |
Appointment Duration | 6 months (resigned 29 December 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 10 Saint Leonards Road Surbiton Surrey KT6 4DE |
Director Name | David Leslie Dye |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Linton Hitchen Hatch Lane Sevenoaks Kent TN13 3AY |
Director Name | Mr Michael Robert Griffiths |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 July 2002) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Maidirin Rua Camden Road Bexley Kent DA5 3NP |
Director Name | Peter James Cleary |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 April 2001(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 03 March 2008) |
Role | Company Director |
Correspondence Address | 19 Shenley Hill Radlett Hertfordshire WD7 7AT |
Director Name | Michael John McGuinness |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 September 2004) |
Role | Chartered Surveyor |
Correspondence Address | Flat 1b Chichester House Chichester Terrace Brighton East Sussex BN2 1FN |
Director Name | Mr Roland Denis Stephen Nevett |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 10 January 2007) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Farm Place Old Avenue West Byfleet Surrey KT14 6AD |
Director Name | Peter Walichnowski |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 April 2001(1 year, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 19 December 2001) |
Role | Manager |
Correspondence Address | 7 York Avenue East Sheen London SW14 7LQ |
Secretary Name | Mr Peter Maxwell Dudgeon |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(1 year, 9 months after company formation) |
Appointment Duration | 10 years (resigned 30 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
Director Name | Mr Francis William Salway |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2002(3 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 December 2005) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Nash House 25 Mount Sion Tunbridge Wells Kent TN1 1TZ |
Director Name | Mr Timothy Alex Seddon |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2003(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 April 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Rosery 13 Speer Road Thames Ditton Surrey KT7 0PJ |
Director Name | Mr Peter Maxwell Dudgeon |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2008(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 April 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
Director Name | Mr Adrian Michael De Souza |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2011(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 March 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Strand London WC2N 5AF |
Director Name | Mr Michael Arnaouti |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(15 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Director Name | Louise Miller |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(17 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 01 January 2018) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Director Name | Mrs Elizabeth Miles |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(18 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 May 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Director Name | Land Securities Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 2008(9 years, 6 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 01 November 2023) |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Director Name | LS Director Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2013(13 years, 8 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 November 2023) |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Website | landsecurities.com |
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Telephone | 020 74139000 |
Telephone region | London |
Registered Address | 100 Victoria Street London SW1E 5JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Land Securities Development LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 March 2021 | Confirmation statement made on 11 March 2021 with updates (5 pages) |
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26 November 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
16 March 2020 | Confirmation statement made on 11 March 2020 with updates (5 pages) |
21 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
19 March 2019 | Confirmation statement made on 11 March 2019 with updates (4 pages) |
23 July 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
9 April 2018 | Confirmation statement made on 6 April 2018 with updates (4 pages) |
9 April 2018 | Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page) |
5 January 2018 | Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page) |
3 January 2018 | Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
4 April 2017 | Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page) |
4 April 2017 | Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page) |
10 March 2017 | Appointment of Louise Miller as a director on 1 March 2017 (2 pages) |
10 March 2017 | Appointment of Louise Miller as a director on 1 March 2017 (2 pages) |
20 January 2017 | Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages) |
20 January 2017 | Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages) |
10 January 2017 | Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page) |
10 January 2017 | Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page) |
10 January 2017 | Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page) |
10 January 2017 | Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page) |
10 January 2017 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page) |
10 January 2017 | Director's details changed for Ls Director Limited on 10 January 2017 (1 page) |
10 January 2017 | Director's details changed for Ls Director Limited on 10 January 2017 (1 page) |
10 January 2017 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page) |
11 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
11 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
16 April 2015 | Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages) |
16 April 2015 | Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page) |
16 April 2015 | Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages) |
16 April 2015 | Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages) |
16 April 2015 | Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page) |
10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
29 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
24 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
20 March 2013 | Appointment of Ls Director Limited as a director (2 pages) |
20 March 2013 | Appointment of Ls Director Limited as a director (2 pages) |
19 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
19 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
14 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages) |
18 April 2012 | Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages) |
12 January 2012 | Termination of appointment of Peter Dudgeon as a secretary (1 page) |
12 January 2012 | Appointment of Adrian Michael De Souza as a director (2 pages) |
12 January 2012 | Termination of appointment of Peter Dudgeon as a director (1 page) |
12 January 2012 | Termination of appointment of Peter Dudgeon as a secretary (1 page) |
12 January 2012 | Appointment of Adrian Michael De Souza as a director (2 pages) |
12 January 2012 | Termination of appointment of Peter Dudgeon as a director (1 page) |
15 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
9 May 2011 | Termination of appointment of Peter Dudgeon as a secretary (1 page) |
9 May 2011 | Termination of appointment of Peter Dudgeon as a secretary (1 page) |
9 May 2011 | Appointment of Ls Company Secretaries Limited as a secretary (2 pages) |
9 May 2011 | Appointment of Ls Company Secretaries Limited as a secretary (2 pages) |
27 July 2010 | Director's details changed for Land Securities Management Services Limited on 28 May 2010 (2 pages) |
27 July 2010 | Director's details changed for Land Securities Management Services Limited on 28 May 2010 (2 pages) |
27 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
31 July 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
31 July 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
7 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
7 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
7 July 2009 | Location of register of members (1 page) |
7 July 2009 | Location of register of members (1 page) |
17 February 2009 | Director appointed land securities management services LIMITED (21 pages) |
17 February 2009 | Director appointed peter maxwell dudgeon (10 pages) |
17 February 2009 | Director appointed land securities management services LIMITED (21 pages) |
17 February 2009 | Director appointed peter maxwell dudgeon (10 pages) |
6 January 2009 | Appointment terminated director raymond pyle (1 page) |
6 January 2009 | Appointment terminated director raymond pyle (1 page) |
15 July 2008 | Return made up to 28/06/08; full list of members (5 pages) |
15 July 2008 | Return made up to 28/06/08; full list of members (5 pages) |
12 May 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
12 May 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
3 April 2008 | Appointment terminated director peter cleary (1 page) |
3 April 2008 | Appointment terminated director peter cleary (1 page) |
12 July 2007 | Return made up to 28/06/07; full list of members (5 pages) |
12 July 2007 | Return made up to 28/06/07; full list of members (5 pages) |
6 June 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
6 June 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
16 January 2007 | Director's particulars changed (1 page) |
16 January 2007 | Director's particulars changed (1 page) |
12 July 2006 | Return made up to 28/06/06; full list of members (7 pages) |
12 July 2006 | Return made up to 28/06/06; full list of members (7 pages) |
10 May 2006 | Director resigned (1 page) |
10 May 2006 | Director resigned (1 page) |
1 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
1 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
6 July 2005 | Return made up to 28/06/05; full list of members (8 pages) |
6 July 2005 | Return made up to 28/06/05; full list of members (8 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
1 October 2004 | Director resigned (1 page) |
1 October 2004 | Director resigned (1 page) |
29 June 2004 | Return made up to 28/06/04; full list of members (7 pages) |
29 June 2004 | Return made up to 28/06/04; full list of members (7 pages) |
8 June 2004 | Director resigned (1 page) |
8 June 2004 | Director resigned (1 page) |
25 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
25 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
10 September 2003 | Director's particulars changed (1 page) |
10 September 2003 | Director's particulars changed (1 page) |
6 July 2003 | Return made up to 28/06/03; full list of members (9 pages) |
6 July 2003 | Return made up to 28/06/03; full list of members (9 pages) |
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | New director appointed (2 pages) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
28 February 2003 | Auditor's resignation (1 page) |
28 February 2003 | Director's particulars changed (1 page) |
28 February 2003 | Director's particulars changed (1 page) |
28 February 2003 | Auditor's resignation (1 page) |
24 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
24 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
30 July 2002 | Director's particulars changed (1 page) |
30 July 2002 | Director's particulars changed (1 page) |
22 July 2002 | New director appointed (3 pages) |
22 July 2002 | New director appointed (3 pages) |
18 July 2002 | Return made up to 28/06/02; full list of members (8 pages) |
18 July 2002 | Director's particulars changed (1 page) |
18 July 2002 | Return made up to 28/06/02; full list of members (8 pages) |
18 July 2002 | Director's particulars changed (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
4 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
4 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
31 December 2001 | Director resigned (1 page) |
31 December 2001 | Director resigned (1 page) |
16 July 2001 | Return made up to 28/06/01; full list of members (8 pages) |
16 July 2001 | Return made up to 28/06/01; full list of members (8 pages) |
7 June 2001 | Secretary resigned (1 page) |
7 June 2001 | Secretary resigned (1 page) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New secretary appointed (3 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (7 pages) |
10 May 2001 | New secretary appointed (3 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (7 pages) |
30 April 2001 | Registered office changed on 30/04/01 from: 84 eccleston square london SW1V 1PX (1 page) |
30 April 2001 | Registered office changed on 30/04/01 from: 84 eccleston square london SW1V 1PX (1 page) |
23 April 2001 | Accounting reference date shortened from 27/12/01 to 31/03/01 (1 page) |
23 April 2001 | Accounting reference date shortened from 27/12/01 to 31/03/01 (1 page) |
12 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
12 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
16 February 2001 | New director appointed (2 pages) |
16 February 2001 | New director appointed (2 pages) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
9 October 2000 | Return made up to 28/06/00; full list of members (6 pages) |
9 October 2000 | Return made up to 28/06/00; full list of members (6 pages) |
5 October 2000 | Company name changed crossways 4070 LIMITED\certificate issued on 06/10/00 (2 pages) |
5 October 2000 | Company name changed crossways 4070 LIMITED\certificate issued on 06/10/00 (2 pages) |
18 August 2000 | New director appointed (2 pages) |
18 August 2000 | New director appointed (2 pages) |
7 August 2000 | Company name changed crossways 2100 LIMITED\certificate issued on 08/08/00 (2 pages) |
7 August 2000 | Company name changed crossways 2100 LIMITED\certificate issued on 08/08/00 (2 pages) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | Accounting reference date extended from 30/06/00 to 27/12/00 (1 page) |
24 July 2000 | Accounting reference date extended from 30/06/00 to 27/12/00 (1 page) |
24 July 2000 | New director appointed (3 pages) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | New director appointed (3 pages) |
3 March 2000 | New secretary appointed (2 pages) |
3 March 2000 | New secretary appointed (2 pages) |
3 March 2000 | Secretary resigned (1 page) |
3 March 2000 | Secretary resigned (1 page) |
21 October 1999 | Director resigned (1 page) |
21 October 1999 | Director resigned (1 page) |
5 October 1999 | New director appointed (3 pages) |
5 October 1999 | New director appointed (2 pages) |
5 October 1999 | New director appointed (2 pages) |
5 October 1999 | New director appointed (3 pages) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | Director resigned (1 page) |
28 June 1999 | Incorporation (21 pages) |
28 June 1999 | Incorporation (21 pages) |