LMS OUTLETS LIMITED
Company number 05762670 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2014 | SECTION 519 | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 14 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Jun 2012 | ADOPT ARTICLES 30/05/2012 | View document |
| 2 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 18 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Mar 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 6 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Mar 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI | View document |
| 9 Feb 2010 | NC INC ALREADY ADJUSTED 21/12/2009 | View document |
| 8 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COXHEAD | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED DAVID GARY SILVERMAN | View document |
| 5 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Apr 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM · CARLTON HOUSE · 33 ROBERT ADAM STREET · LONDON · W1U 3HR | View document |
| 2 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Aug 2007 | S366A DISP HOLDING AGM 06/07/07 | View document |
| 23 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2007 | DIRECTOR RESIGNED | View document |
| 2 Feb 2007 | SECRETARY RESIGNED | View document |
| 2 Feb 2007 | DIRECTOR RESIGNED | View document |
| 21 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | COMPANY NAME CHANGED · LMS (DHL) LIMITED · CERTIFICATE ISSUED ON 20/06/06 | View document |
| 30 Mar 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |