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LEGAL PERSONNEL AND MANAGEMENT SERVICES (HOLDINGS) LIMITED

Company number 03385595

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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)
09 Jul 2004 363a Return made up to 12/06/04; full list of members
10 Mar 2004 288b Director resigned
16 Jul 2003 363a Return made up to 12/06/03; full list of members
24 Jan 2003 AA Accounts for a medium company made up to 31 July 2002
15 Nov 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New secretary appointed
06 Nov 2002 287 Registered office changed on 06/11/02 from: merchants house 1-7 leeds road windhill bridge shipley west yorkshire BD18 1BP
06 Nov 2002 288b Director resigned
06 Nov 2002 288b Secretary resigned;director resigned
21 Jul 2002 363s Return made up to 12/06/02; full list of members
  • 363(287) ‐ Registered office changed on 21/07/02
  • 363(288) ‐ Director's particulars changed
07 Jan 2002 AA Accounts for a medium company made up to 31 July 2001
20 Jun 2001 363s Return made up to 12/06/01; full list of members
15 Dec 2000 AA Accounts for a medium company made up to 31 July 2000
28 Jun 2000 363s Return made up to 12/06/00; full list of members
29 Dec 1999 AA Accounts for a medium company made up to 31 July 1999
19 Oct 1999 363s Return made up to 12/06/99; no change of members
02 Mar 1999 AA Accounts for a medium company made up to 31 July 1998
15 Oct 1998 MISC Amending 882R
29 Sep 1998 363b Return made up to 12/06/98; full list of members
18 Sep 1998 288a New director appointed
18 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1998 288c Director's particulars changed