Annual Information Update (2043F)
April 19 2011 - 11:04AM
UK Regulatory
TIDMLSL
RNS Number : 2043F
LSL Property Services
19 April 2011
LSL Property Services plc Annual Information Update
LSL Property Services plc
19(th) 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:
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16 April 2010 Annual Information Update
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21 April 2010 IMS & AGM Statement
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21 April 2010 AGM Results
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07 May 2010 Director PDMR Notification
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07 May 2010 Acquisition of Home of Choice Ltd
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02 June 2010 Acquisition of Business and Assets
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03 June 2010 Director PDMR Notification
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4 June 2010 Director Changes
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16 June 2010 Director/PDMR Shareholding
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02 July 2010 Notification of Half Year Results
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05 July 2010 Director PDMR Notification
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23 July 2010 Notification of Major Interest in Shares
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26 July 2010 Notification of Major Interest in Shares
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04 August 2010 Interim Results
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04 August 2010 Director PDMR Notification
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25 August 2010 Director/PDMR Shareholding
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02 September 2010 Director PDMR Notification
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21 September 2010 Holding(s) in Company
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21 September 2010 Notification of Major Interest in Shares
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24 September 2010 Notification of Major Interest in Shares
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05 October 2010 Director PDMR Notification
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19 October 2010 Acquisition of Pink
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19 October 2010 Notification of Major Interest in Shares
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20 October 2010 Notification of Major Interest in Shares
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03 November 2010 Director PDMR Notification
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4 November 2010 IMS Statement
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24 November 2010 Notification of Major Interest in Shares
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26 November 2010 Notification of Major Interest in Shares
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01 December 2010 Completion of Acquisition
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02 December 2010 Director PDMR Notification
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10 December 2010 Notification of Major Interest in Shares
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5 January 2011 Notification of Major Interest in Shares
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5 January 2011 Director PDMR Notification
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6 January 2011 Notification of Major Interest in Shares
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28 January 2011 Analyst Site Visit
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31 January 2011 Notification of Major Interest in Shares
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4 February 2011 Director PDMR Notification
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12 February 2010 Notification of Major Interest in Shares
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15 February 2011 Notification of Major Interest in Shares
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02 March 2011 Preliminary Results 2010
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03 March 2011 Director PDMR Notification
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10 March 2011 Notification of Major Interest in Shares
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18 March 2011 Notification of Major Interest in Shares
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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.
Sapna B. FitzGerald
Company Secretary
LSL Property Services Plc
Newcastle House
Albany Court
Newcastle Business Park
NE4 7YB
Tel. No.: 01904 715 315
This information is provided by RNS
The company news service from the London Stock Exchange
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