LS TMS NOMINEE 1 LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/01/158 January 2015 | COMPANY NAME CHANGED TMS NOMINEE 1 LIMITED CERTIFICATE ISSUED ON 08/01/15 |
| 08/01/158 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | CHANGE OF NAME 18/12/2014 |
| 16/07/1416 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT LIMITED |
| 20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/06/2012 |
| 10/10/1110 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REAY WOOD / 15/10/2010 |
| 14/10/1014 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 09/10/089 October 2008 | DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT LIMITED |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MARTIN REAY WOOD |
| 09/10/089 October 2008 | DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ARTICLES OF ASSOCIATION |
| 23/11/0723 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | S386 DISP APP AUDS 21/11/07 |
| 23/11/0723 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 21/11/0721 November 2007 | COMPANY NAME CHANGED SHELFCO (NO. 3486) LIMITED CERTIFICATE ISSUED ON 21/11/07 |
| 17/09/0717 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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