LSM (GROUP) LIMITED

Company number 02655328

Date	Type	Description	View / Download
28 Feb 2007	225	Accounting reference date extended from 30/06/06 to 31/10/06	(1 page)
08 Feb 2007	363a	Return made up to 18/10/06; full list of members	(3 pages)
31 Oct 2006	288a	New secretary appointed	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
09 Oct 2006	AUD	Auditor's resignation	(1 page)
03 May 2006	AA	Accounts for a small company made up to 30 June 2005	(8 pages)
24 Apr 2006	288a	New secretary appointed	(1 page)
24 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2005	288b	Secretary resigned	(1 page)
19 Dec 2005	288a	New secretary appointed;new director appointed	(1 page)
05 Dec 2005	288b	Secretary resigned	(1 page)
01 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 2005	363s	Return made up to 18/10/05; full list of members	(8 pages)
05 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Agm held 2004 25/04/05	(1 page)
18 Mar 2005	AA	Accounts for a small company made up to 30 June 2004	(8 pages)
22 Oct 2004	363s	Return made up to 18/10/04; full list of members	(8 pages)
22 Oct 2004	363(287)	Registered office changed on 22/10/04
02 Jun 2004	363a	Return made up to 18/10/03; full list of members; amend	(6 pages)
15 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
07 Apr 2004	288b	Director resigned	(1 page)
09 Feb 2004	363a	Return made up to 18/10/03; full list of members	(6 pages)
01 Jul 2003	363a	Return made up to 18/10/02; full list of members	(6 pages)
26 Mar 2003	MISC	Rescinding 882 iss 01/07/01	(2 pages)
24 Mar 2003	288b	Director resigned	(1 page)
14 Jan 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)

Previous

• 1
• 2
• 3
• 4

Next