L.M.S. SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | SECTION 519 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1325 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ADOPT ARTICLES 30/05/2012 |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 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 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0921 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED DAVID GARY SILVERMAN |
| 02/12/072 December 2007 | AUDITOR'S RESIGNATION |
| 19/10/0719 October 2007 | NC INC ALREADY ADJUSTED 30/06/07 |
| 19/10/0719 October 2007 | NC INC ALREADY ADJUSTED 30/06/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 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 |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 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 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: CARLTON HSE 33 ROBERT ADAM ST LONDON W1U 3HR |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | S366A DISP HOLDING AGM 29/08/06 |
| 17/02/0617 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0617 February 2006 | ﾽ NC 100/10000000 09/ |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0330 April 2003 | ARTICLES OF ASSOCIATION |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/05/9911 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/02/9820 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | SECRETARY RESIGNED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/10/953 October 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/08/9213 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 27/09/89; NO CHANGE OF MEMBERS |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 28/09/88; NO CHANGE OF MEMBERS |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/10/8623 October 1986 | ANNUAL RETURN MADE UP TO 23/09/86 |
| 06/07/676 July 1967 | CERTIFICATE OF INCORPORATION |
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