LOIS MERCHANT SYSTEMS LIMITED

Company number 03501614

Date	Type	Description	View / Download
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 333	(4 pages)
01 Mar 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/11/2011	(7 pages)
28 Feb 2011	AP01	Appointment of Mr Uday Bhatt as a director	(2 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
12 Oct 2010	AD01	Registered office address changed from , Crown Chambers Bridge Street, Salisbury, Wiltshire, SP1 2LZ on 12 October 2010	(1 page)
27 Sep 2010	TM01	Termination of appointment of Lynne Waller as a director	(2 pages)
18 Mar 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(7 pages)
27 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
13 Mar 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
12 Mar 2009	288c	Director and secretary's change of particulars / stephen waller / 13/11/2008	(2 pages)
12 Mar 2009	288c	Director's change of particulars / lynne waller / 13/11/2008	(2 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from, 3 east pallant, chichester, west sussex, PO19 1TR	(1 page)
15 Oct 2008	225	Accounting reference date extended from 31/08/2008 to 31/01/2009	(1 page)
11 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
15 May 2008	225	Accounting reference date shortened from 31/01/2008 to 31/08/2007	(1 page)
01 Feb 2008	363a	Return made up to 29/01/08; full list of members	(2 pages)
03 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
29 Oct 2007	225	Accounting reference date extended from 31/08/07 to 31/01/08	(1 page)
09 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Oct 2007	88(2)R	Ad 25/09/07--------- £ si 100@1=100 £ ic 100/200	(2 pages)
09 Oct 2007	123	Nc inc already adjusted 25/09/07	(1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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