LSL Property Services plc Annual Information Update
LSL Property Services plc
19th April 2011
LSL Property Services plc
Annual Information Update
In accordance with Prospectus Rule 5.2.1R, LSL Property Services plc ("LSL")announces that the information below has been published or made available to the public over the previous 12 months in accordance with the laws and rules dealing with the regulation of securities, issues of securities and securities markets.
1. Announcements made via the Regulatory Information Service
Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com.
Date: |
Subject: |
16 April 2010 |
Annual Information Update |
21 April 2010 |
IMS & AGM Statement |
21 April 2010 |
AGM Results |
07 May 2010 |
Director PDMR Notification |
07 May 2010 |
Acquisition of Home of Choice Ltd |
02 June 2010 |
Acquisition of Business and Assets |
03 June 2010 |
Director PDMR Notification |
4 June 2010 |
Director Changes |
16 June 2010 |
Director/PDMR Shareholding |
02 July 2010 |
Notification of Half Year Results |
05 July 2010 |
Director PDMR Notification |
23 July 2010 |
Notification of Major Interest in Shares |
26 July 2010 |
Notification of Major Interest in Shares |
04 August 2010 |
Interim Results |
04 August 2010 |
Director PDMR Notification |
25 August 2010 |
Director/PDMR Shareholding |
02 September 2010 |
Director PDMR Notification |
21 September 2010 |
Holding(s) in Company |
21 September 2010 |
Notification of Major Interest in Shares |
24 September 2010 |
Notification of Major Interest in Shares |
05 October 2010 |
Director PDMR Notification |
19 October 2010 |
Acquisition of Pink |
19 October 2010 |
Notification of Major Interest in Shares |
20 October 2010 |
Notification of Major Interest in Shares |
03 November 2010 |
Director PDMR Notification |
4 November 2010 |
IMS Statement |
24 November 2010 |
Notification of Major Interest in Shares |
26 November 2010 |
Notification of Major Interest in Shares |
01 December 2010 |
Completion of Acquisition |
02 December 2010 |
Director PDMR Notification |
10 December 2010 |
Notification of Major Interest in Shares |
5 January 2011 |
Notification of Major Interest in Shares |
5 January 2011 |
Director PDMR Notification |
6 January 2011 |
Notification of Major Interest in Shares |
28 January 2011 |
Analyst Site Visit |
31 January 2011 |
Notification of Major Interest in Shares |
4 February 2011 |
Director PDMR Notification |
12 February 2010 |
Notification of Major Interest in Shares |
15 February 2011 |
Notification of Major Interest in Shares |
02 March 2011 |
Preliminary Results 2010 |
03 March 2011 |
Director PDMR Notification |
10 March 2011 |
Notification of Major Interest in Shares |
18 March 2011 |
Notification of Major Interest in Shares |
23 March 2011 |
Annual Report & Accounts 2010 |
24 March 2011 |
Notification of Major Interest in Shares |
06 April 2011 |
Notification of Major Interest in Shares |
07 April 2011 |
Director PDMR Notification |
08 April 2011 |
Director/PDMR Shareholding |
11 April 2011 |
Director/PDMR Shareholding |
15 April 2011 |
Notification of Major Interest in Shares |
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies during the last 12 months and copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, telephone 0870 333 636, e-mail: enquiries@companieshouse.gov.uk, or through Companies House Direct at www.direct.companieshouse.gov.uk:
Date: |
Type of Document |
Document Description |
12 July 2010 |
AR01 |
Annual Return - statement of capital |
1 July 2010 |
AP01 |
Director appointed - Steve Cooke |
1 July 2010 |
TM01 |
Appointment terminated - Dean Fielding |
11 June 2010 |
AR01 |
Annual Return |
11 June 2010 |
CH01 |
Director's change of particulars - Roger Matthews |
11 June 2010 |
AD03 |
Register moved to SAIL address |
11 June 2010 |
AP01 |
Director appointed - Alison Traversoni |
11 June 2010 |
AD02 |
SAIL address created |
11 June 2010 |
AP01 |
Director appointed - David Newnes |
11 June 2010 |
CH01 |
Director's change of particulars - Mark Pain |
11 June 2010 |
CH01 |
Director's change of particulars - Paul Latham |
11 June 2010 |
CH01 |
Director's change of particulars - Simon Embley |
11 June 2010 |
CH01 |
Director's change of particulars - Mark Morris |
11 June 2010 |
CH01 |
Director's change of particulars - Dean Fielding |
11 June 2010 |
CH03 |
Secretary's change of particulars - Sapna B FitzGerald |
2 June 2010 |
AP01 |
Director appointed - Alison Traversoni |
2 June 2010 |
AP01 |
Director appointed - David Newnes |
5 May 2010 |
MEM/ARTS |
Articles of Association |
23 April 2010 |
AA |
Group of companies accounts made up to 31 December 2009 |
3. Documents published or sent to shareholders or filed with the UK Listing Authority using the Document Viewing Facility or the National Storage Mechanism hosted by Morningstar plc on behalf of the UK Listing Authority:
23 March 2011 Annual Report and Accounts 2010; Chairman's Letter and Notice of 2011 Annual General Meeting; Proxy Card; and Letter to Shareholders.
21 April 2010 Copies of the Special Resolutions passed at the Annual General Meeting dated 21 April 2010.
A copy of this Annual Information Update (which also appears on the Company website, www.lslps.co.uk), and all the documents referred to in it, can be obtained from the Company Secretary at the Company's Registered Office, Newcastle House, Albany Court, Newcastle Business Park NE4 7YB or the Company Secretary's Office: St Trinity House, 3-4 Kings Square, YO1 8ZH.
In accordance with Article 27(3) of the Prospectus Disclosure Regulation it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Company Secretary
LSL Property Services Plc
Newcastle House
Albany Court
Newcastle Business Park
NE4 7YB
Tel. No.: 01904 715 315