LMS GROUP HOLDINGS LIMITED

Company number 05655879

Date	Type	Description	View / Download
06 Jan 2009	363a	Return made up to 16/12/08; full list of members	(10 pages)
04 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(24 pages)
11 Jan 2008	363a	Return made up to 16/12/07; full list of members	(6 pages)
17 May 2007	288b	Director resigned	(1 page)
06 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(24 pages)
06 Feb 2007	225	Accounting reference date shortened from 31/12/06 to 31/03/06	(1 page)
22 Dec 2006	363a	Return made up to 16/12/06; full list of members	(6 pages)
22 Aug 2006	395	Particulars of mortgage/charge	(8 pages)
30 Jan 2006	288b	Secretary resigned	(1 page)
30 Jan 2006	288b	Director resigned	(1 page)
19 Jan 2006	122	S-div 09/01/06	(1 page)
19 Jan 2006	123	Nc inc already adjusted 09/01/06	(2 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement 09/01/06
19 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	288a	New director appointed	(2 pages)