LS EXETER NOMINEE (NO.1) LIMITED

04365439
5 STRAND LONDON WC2 5AF

Documents

Documents
Date Category Description Pages
23 Aug 2011 gazette Gazette Dissolved Voluntary 1 Buy now
10 May 2011 gazette Gazette Notice Voluntary 1 Buy now
26 Apr 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Feb 2011 annual-return Annual Return 15 Buy now
31 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2010 accounts Annual Accounts 4 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
11 Feb 2010 officers Change of particulars for corporate director (Land Securities Portfolio Management Limited) 2 Buy now
11 Feb 2010 officers Change of particulars for corporate director (Land Securities Management Services Limited) 2 Buy now
03 Nov 2009 accounts Annual Accounts 4 Buy now
17 Feb 2009 annual-return Return made up to 01/02/09; full list of members 6 Buy now
13 Oct 2008 resolution Resolution 17 Buy now
09 Oct 2008 officers Director appointed peter maxwell dudgeon 2 Buy now
16 Sep 2008 accounts Annual Accounts 4 Buy now
17 Apr 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 3 3 Buy now
20 Feb 2008 annual-return Return made up to 01/02/08; full list of members 5 Buy now
02 Jul 2007 accounts Annual Accounts 4 Buy now
22 Feb 2007 annual-return Return made up to 01/02/07; full list of members 5 Buy now
01 Jun 2006 accounts Annual Accounts 4 Buy now
13 Feb 2006 annual-return Return made up to 01/02/06; full list of members 5 Buy now
03 Jan 2006 accounts Annual Accounts 4 Buy now
02 Aug 2005 mortgage Particulars of property mortgage/charge 10 Buy now
13 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
16 Feb 2005 annual-return Return made up to 01/02/05; full list of members 5 Buy now
24 Jan 2005 officers New director appointed 12 Buy now
22 Nov 2004 incorporation Memorandum Articles 10 Buy now
22 Nov 2004 resolution Resolution 1 Buy now
16 Nov 2004 mortgage Particulars of mortgage/charge 74 Buy now
16 Nov 2004 mortgage Particulars of mortgage/charge 77 Buy now
16 Sep 2004 accounts Annual Accounts 4 Buy now
11 Mar 2004 annual-return Return made up to 01/02/04; full list of members 5 Buy now
11 Mar 2004 officers Director resigned 1 Buy now
09 Sep 2003 officers New director appointed 3 Buy now
07 Sep 2003 accounts Annual Accounts 4 Buy now
02 Sep 2003 officers Director resigned 1 Buy now
02 Sep 2003 officers Director resigned 1 Buy now
29 Apr 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Apr 2003 address Registered office changed on 24/04/03 from: liscartan house 127 sloane street london SW1X 9AB 1 Buy now
24 Apr 2003 accounts Accounting reference date shortened from 31/12/03 to 31/03/03 1 Buy now
24 Apr 2003 officers New director appointed 3 Buy now
24 Apr 2003 officers Director resigned 1 Buy now
24 Apr 2003 officers Director resigned 1 Buy now
24 Apr 2003 officers Director resigned 1 Buy now
24 Apr 2003 officers Secretary resigned;director resigned 1 Buy now
24 Apr 2003 officers New secretary appointed 2 Buy now
14 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
18 Mar 2003 accounts Annual Accounts 8 Buy now
07 Mar 2003 mortgage Particulars of mortgage/charge 6 Buy now
10 Feb 2003 annual-return Return made up to 01/02/03; full list of members 8 Buy now
04 May 2002 mortgage Particulars of mortgage/charge 5 Buy now
22 Apr 2002 officers New director appointed 2 Buy now
15 Apr 2002 officers New director appointed 5 Buy now
15 Apr 2002 officers New secretary appointed;new director appointed 4 Buy now
15 Apr 2002 officers New director appointed 5 Buy now
08 Apr 2002 resolution Resolution 0 Buy now
08 Apr 2002 resolution Resolution 2 Buy now
08 Apr 2002 resolution Resolution 0 Buy now
08 Apr 2002 resolution Resolution 2 Buy now
04 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
04 Apr 2002 officers Director resigned 1 Buy now
04 Apr 2002 officers Secretary resigned 1 Buy now
04 Apr 2002 address Registered office changed on 04/04/02 from: lacon house theobalds road london WC1X 8RW 1 Buy now
04 Apr 2002 accounts Accounting reference date shortened from 28/02/03 to 31/12/02 1 Buy now
01 Feb 2002 incorporation Incorporation Company 24 Buy now