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LSM PROFESSIONAL LIMITED

Company number 02610143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2002 288a New secretary appointed
03 May 2002 AA Accounts for a small company made up to 30 June 2001
26 Mar 2002 288b Director resigned
26 Mar 2002 288b Director resigned
08 Jan 2002 288b Director resigned
08 Jan 2002 288b Director resigned
09 Oct 2001 288b Director resigned
03 Jul 2001 288b Director resigned
25 May 2001 363s Return made up to 13/05/01; full list of members
18 Apr 2001 288a New director appointed
13 Mar 2001 AA Accounts for a small company made up to 30 June 2000
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
22 Dec 2000 395 Particulars of mortgage/charge
27 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 2000 363s Return made up to 13/05/00; full list of members; amend
20 Jun 2000 288a New director appointed
15 Jun 2000 288b Director resigned
14 Jun 2000 288b Director resigned
26 May 2000 363s Return made up to 13/05/00; full list of members
26 May 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Nov 1999 AA Accounts for a small company made up to 30 June 1999
10 Aug 1999 288a New director appointed
06 Jun 1999 363s Return made up to 13/05/99; full list of members