LMS (CITY ROAD) LIMITED

Company number 05642456

Date	Type	Description	View / Download
23 Jul 2007	288b	Director resigned	(1 page)
03 Jun 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
19 Apr 2007	288c	Director's particulars changed	(1 page)
12 Apr 2007	287	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR	(1 page)
12 Feb 2007	288a	New director appointed	(1 page)
06 Feb 2007	288a	New secretary appointed	(1 page)
06 Feb 2007	288a	New director appointed	(1 page)
06 Feb 2007	288a	New director appointed	(1 page)
06 Feb 2007	288a	New director appointed	(1 page)
05 Feb 2007	288a	New director appointed	(1 page)
02 Feb 2007	288b	Secretary resigned	(1 page)
02 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	288b	Director resigned	(1 page)
04 Jan 2007	363a	Return made up to 01/12/06; full list of members	(6 pages)
06 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Financial agreements 28/03/06
06 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
05 Apr 2006	395	Particulars of mortgage/charge	(12 pages)
05 Apr 2006	395	Particulars of mortgage/charge	(9 pages)
05 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
15 Mar 2006	288c	Director's particulars changed	(1 page)
08 Feb 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
06 Jan 2006	288a	New secretary appointed	(2 pages)
06 Jan 2006	288a	New director appointed	(8 pages)
06 Jan 2006	288a	New director appointed	(8 pages)
06 Jan 2006	288a	New director appointed	(7 pages)