Companies House does not verify the accuracy of the information filed

Advanced company search

1LMS (HOLDINGS) LIMITED

Company number 03865691

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Nov 2000	363s	Return made up to 26/10/00; full list of members	View PDF Return made up to 26/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2000	225	Accounting reference date shortened from 31/10/00 to 30/09/00	View PDF Accounting reference date shortened from 31/10/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
14 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Feb 2000	287	Registered office changed on 14/02/00 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 14/02/00 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
10 Feb 2000	CERTNM	Company name changed extrastrategy LIMITED\certificate issued on 11/02/00	View PDF Company name changed extrastrategy LIMITED\certificate issued on 11/02/00 - link opens in a new window - 2 pages (2 pages)
26 Oct 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?