LMS TECHNICAL PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/07/156 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/08/1413 August 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/06/1321 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/06/1228 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 3RD FLOOR, MALCOLM HOUSE 7 CANMORE STREET DUNFERMLINE FIFE KY12 7NU |
| 08/08/108 August 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 08/08/108 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORAINE MARGARET SMALL / 01/01/2010 |
| 02/07/092 July 2009 | DIRECTOR'S PARTICULARS LORAINE MICHIE |
| 02/07/092 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 1 FERRYTOLL ROAD ROSYTH DUNFERMLINE FIFE KY11 2XF |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 01/07/041 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 5 FORBES ROAD ROSYTH FIFE KY11 2AN |
| 03/07/033 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 03/07/033 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | S80A AUTH TO ALLOT SEC 13/06/02 S366A DISP HOLDING AGM 13/06/02 S252 DISP LAYING ACC 13/06/02 S386 DISP APP AUDS 13/06/02 S369(4) SHT NOTICE MEET 13/06/02 |
| 06/06/026 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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