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DESIGN LSM LIMITED

Company number 03425421

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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)
14 May 2007 288b Director resigned
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Nov 2006 363s Return made up to 27/08/06; full list of members; amend
22 Sep 2006 363s Return made up to 27/08/06; full list of members
21 Apr 2006 288a New director appointed
11 Oct 2005 169 £ ic 1000/975 31/08/05 £ sr 25@1=25
13 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Sep 2005 288b Director resigned
08 Sep 2005 363s Return made up to 27/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2004 363s Return made up to 27/08/04; full list of members
02 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Aug 2004 88(3) Particulars of contract relating to shares
09 Aug 2004 88(2)R Ad 31/03/04--------- £ si 120@1=120 £ ic 880/1000
09 Aug 2004 169 £ ic 1000/880 01/01/04 £ sr 120@1=120
06 Apr 2004 288a New director appointed
12 Feb 2004 363s Return made up to 27/08/03; full list of members
  • 363(287) ‐ Registered office changed on 12/02/04
07 Feb 2004 287 Registered office changed on 07/02/04 from: 65 goldington road bedford bedfordshire MK40 3NB
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
15 Apr 2003 288b Director resigned
18 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Sep 2002 363s Return made up to 27/08/02; full list of members
22 Aug 2002 288a New director appointed
01 Aug 2002 287 Registered office changed on 01/08/02 from: 100 church street brighton east sussex BN1 1UJ
16 May 2002 288a New director appointed