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LMS CAPITAL (ECI) LIMITED

Company number 04868748

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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)
21 May 2009 AA Full accounts made up to 31 December 2008
16 Oct 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 20/09/08; full list of members
18 Aug 2008 363a Return made up to 15/08/08; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288a New secretary appointed
11 Sep 2007 363a Return made up to 15/08/07; full list of members
17 Feb 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
17 Feb 2007 288b Secretary resigned
17 Feb 2007 288b Director resigned
17 Feb 2007 288a New secretary appointed
13 Sep 2006 AA Full accounts made up to 31 March 2006
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2006 363a Return made up to 15/08/06; full list of members
21 Aug 2006 288a New director appointed
09 Nov 2005 363a Return made up to 20/09/05; full list of members
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2005 AA Full accounts made up to 31 March 2005
06 Sep 2005 363a Return made up to 15/08/05; full list of members
10 Dec 2004 AA Full accounts made up to 31 March 2004
29 Nov 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
14 Sep 2004 363a Return made up to 15/08/04; full list of members