LMS OUTLETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | SECTION 519 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | ADOPT ARTICLES 30/05/2012 |
| 02/04/122 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM |
| 09/02/109 February 2010 | DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI |
| 09/02/109 February 2010 | NC INC ALREADY ADJUSTED 21/12/2009 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COXHEAD |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED DAVID GARY SILVERMAN |
| 05/04/085 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/04/084 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM CARLTON HOUSE 33 ROBERT ADAM STREET LONDON W1U 3HR |
| 02/12/072 December 2007 | AUDITOR'S RESIGNATION |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | S366A DISP HOLDING AGM 06/07/07 |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | COMPANY NAME CHANGED LMS (DHL) LIMITED CERTIFICATE ISSUED ON 20/06/06 |
| 30/03/0630 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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