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LOIS MERCHANT SYSTEMS LIMITED

Company number 03501614

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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 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
11 May 2007 363s Return made up to 29/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2007 CERTNM Company name changed little london tunbridge wells li mited\certificate issued on 30/04/07
15 Jan 2007 288c Director's particulars changed
15 Jan 2007 288c Secretary's particulars changed;director's particulars changed
01 Feb 2006 363a Return made up to 29/01/06; full list of members
15 Nov 2005 AA Accounts for a dormant company made up to 31 August 2005
16 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Feb 2005 363s Return made up to 29/01/05; full list of members
21 Sep 2004 288c Director's particulars changed
17 Feb 2004 AA Accounts for a small company made up to 31 August 2003
06 Feb 2004 363s Return made up to 29/01/04; full list of members
05 Feb 2003 363s Return made up to 29/01/03; full list of members
12 Dec 2002 AA Accounts for a small company made up to 31 August 2002
09 May 2002 AA Accounts for a small company made up to 31 August 2001
01 Feb 2002 363s Return made up to 29/01/02; full list of members
29 Aug 2001 225 Accounting reference date shortened from 30/09/01 to 31/08/01
11 May 2001 AA Accounts for a small company made up to 30 September 2000
30 Jan 2001 363s Return made up to 29/01/01; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2000 AA Accounts for a small company made up to 30 September 1999
22 Feb 2000 363s Return made up to 17/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 1999 AA Accounts for a small company made up to 30 September 1998