L.M.S. SHOPS LIMITED

Company Documents

DateDescription
02/10/142 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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29/08/1429 August 2014 SECTION 519

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08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/09/1325 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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09/07/139 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/10/1217 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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14/06/1214 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/06/1214 June 2012 ADOPT ARTICLES 30/05/2012

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27/09/1127 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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18/07/1118 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/09/1021 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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07/07/107 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM

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09/02/109 February 2010 DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI

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21/09/0921 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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08/08/098 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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29/09/0829 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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23/06/0823 June 2008 DIRECTOR APPOINTED DAVID GARY SILVERMAN

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02/12/072 December 2007 AUDITOR'S RESIGNATION

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08/10/078 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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21/09/0721 September 2007 LOCATION OF REGISTER OF MEMBERS

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09/08/079 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/07/0724 July 2007 DIRECTOR RESIGNED

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03/06/073 June 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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19/04/0719 April 2007 DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: CARLTON HOUSE 33 ROBERT ADAM STREET LONDON W1U 3HR

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13/02/0713 February 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 NEW SECRETARY APPOINTED

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05/02/075 February 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 SECRETARY RESIGNED

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05/02/075 February 2007 DIRECTOR RESIGNED

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06/10/066 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 S366A DISP HOLDING AGM 29/08/06

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12/09/0612 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 GUAR AND FLOATING CHRGE 28/03/06

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18/01/0618 January 2006 DIRECTOR RESIGNED

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09/11/059 November 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0512 September 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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15/10/0415 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 DIRECTOR RESIGNED

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29/01/0429 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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21/10/0321 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0330 April 2003 ARTICLES OF ASSOCIATION

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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28/11/0228 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0226 November 2002 GUARANTEE RE BONDS 19/11/02

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21/11/0221 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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19/11/0219 November 2002 DIRECTOR'S PARTICULARS CHANGED

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14/11/0214 November 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 DIRECTOR RESIGNED

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04/11/014 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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27/10/0127 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 SECRETARY'S PARTICULARS CHANGED

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05/10/005 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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04/10/994 October 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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11/05/9911 May 1999 SECRETARY'S PARTICULARS CHANGED

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11/05/9911 May 1999

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14/11/9814 November 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9830 September 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998 DIRECTOR RESIGNED

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08/07/988 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/02/9820 February 1998 SECRETARY'S PARTICULARS CHANGED

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21/10/9721 October 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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26/09/9726 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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06/07/976 July 1997 NEW SECRETARY APPOINTED

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06/07/976 July 1997 NEW DIRECTOR APPOINTED

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26/06/9726 June 1997 SECRETARY RESIGNED

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15/10/9615 October 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS

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24/06/9624 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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03/10/953 October 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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29/08/9529 August 1995 SECRETARY'S PARTICULARS CHANGED

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/10/9414 October 1994 Full accounts made up to 1994-03-31

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14/10/9414 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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10/10/9410 October 1994 DIRECTOR'S PARTICULARS CHANGED

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10/10/9410 October 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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10/10/9410 October 1994

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13/10/9313 October 1993

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13/10/9313 October 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS

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05/09/935 September 1993 Full accounts made up to 1993-03-31

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05/09/935 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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20/10/9220 October 1992 DIRECTOR'S PARTICULARS CHANGED

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20/10/9220 October 1992 RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS

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15/10/9215 October 1992 Full accounts made up to 1992-03-31

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15/10/9215 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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24/01/9224 January 1992 ALTER MEM AND ARTS 10/01/92

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24/01/9224 January 1992 Resolutions

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24/01/9224 January 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/9224 January 1992 Memorandum and Articles of Association

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21/01/9221 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9125 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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25/10/9125 October 1991 Full accounts made up to 1991-03-31

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24/09/9124 September 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS

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24/09/9124 September 1991

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12/11/9012 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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12/11/9012 November 1990 Full accounts made up to 1990-03-31

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12/10/9012 October 1990

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12/10/9012 October 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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18/01/9018 January 1990 Full accounts made up to 1989-03-31

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18/01/9018 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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24/10/8924 October 1989

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24/10/8924 October 1989 RETURN MADE UP TO 27/09/89; NO CHANGE OF MEMBERS

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29/08/8929 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/08/8929 August 1989

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29/08/8929 August 1989 NEW DIRECTOR APPOINTED

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08/11/888 November 1988

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08/11/888 November 1988 Full accounts made up to 1988-03-31

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08/11/888 November 1988 RETURN MADE UP TO 28/09/88; NO CHANGE OF MEMBERS

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08/11/888 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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06/01/886 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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06/01/886 January 1988 Full accounts made up to 1987-03-31

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30/10/8730 October 1987

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30/10/8730 October 1987 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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01/01/871 January 1987

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23/10/8623 October 1986 Full accounts made up to 1986-03-31

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23/10/8623 October 1986 ANNUAL RETURN MADE UP TO 23/09/86

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23/10/8623 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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01/12/831 December 1983 ANNUAL RETURN MADE UP TO 20/10/83

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19/11/8219 November 1982 ANNUAL RETURN MADE UP TO 21/09/82

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12/06/7812 June 1978 ANNUAL RETURN MADE UP TO 09/09/78

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09/05/779 May 1977 ANNUAL RETURN MADE UP TO 22/04/77

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14/05/7614 May 1976 ANNUAL RETURN MADE UP TO 10/04/76

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31/12/7531 December 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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