Annual Information Update

RNS Number : 6245Q

LSL Property Services

15 April 2009

 



LSL Property Services plc Annual Information Update

RNS Number: 

LSL Property Services plc

15th April 2009

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:
14 April 2009	Notification of Major Interests in Shares
2 April 2009	Director/PDMR Notification
27 March 2009	Annual Report & Accounts 2008
9 March 2009	Director/PDMR Notification
4 March 2009	Preliminary Results
2 March 2009	Director Declaration
23 February 2009	Director/PDMR Notification
3 February 2009	Notification of Full Year Results
6 January 2009	Director/PDMR Notification
19 December 2008	Directorate Change
4 December 2008	Notification of Transactions
13 November 2008	Director/PDMR Shareholding
12 November 2008	Interim Management Statement
4 November 2008	Director/PDMR Notification
14 October 2008	Director Declaration
6 August 2008	Interim Results 2008
22 July 2008	Notification of Major Interests in Shares
15 July 2008	Notification of Major Interests in Shares
10 July 2008	Non Executive Appointment
10 July 2008	Notification of Major Interests in Shares
10 July 2008	Notification of Interim Results
1 July 2008	Notifications of Major Interests in Shares
30 May 2008	Notifications of Major Interests
29 May 2008	Holding in Company
23 May 2008	Trading Update
19 May 2008	Director Declaration
23 April 2008	Results of AGM
23 April 2008	Interim Management Statement and AGM Statement
21 April 2008	Directorate Change
16 April 2008	Director/PDMR Shareholding
15 April 2008	Annual Information Update

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 [phone], e-mail: [e-mail], or through Companies House Direct at www.direct.companieshouse.gov.uk:

Date:	Type of Document	Document Description
1 April 2009	288c	Directors Particulars, Paul Latham
7 January 2009	288b	Director Resignation. Robert Sharpe
6 October 2008	Mem/Arts	Articles of Association (23 April 2008)
24 September 2008	288a	Director Appointment, Robert Sharpe
18 September 2008	288c	Secretary's Particulars, Sapna FitzGerald
15 September 2008	288c	Secretary's Particulars, Sapna Bedi
3 July 2008	288b	Director Resigned, Peter Hales
26 June 2008	363s	Return made up to 27 April 2008
2 May 2008	AA	Group of Companies Accounts made up to 31 December 2007
24 April 2008	RES01	Dis-application of Pre-Emption Rights (23 April 2008); Authority to Allot Securities (23 April 2008); Adopt Articles (23 April 2008)

3.    Documents published or sent to shareholders or filed with the UK Listing Authority document viewing facility:

27 March 2008    Annual Report and Accounts 2008; Chairman's Letter and Notice of 2009 Annual General Meeting; Proxy Card; and Electronic 
                        Communications Consent Letter.

6 August 2008    Interim Results for the six months ended 30.06.08.

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.

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 Bedi

Company Secretary

LSL Property Services Plc

Newcastle House

Albany Court
Newcastle Business Park
NE4 7YB

 

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