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LMS-PATRIOT COMPANY LIMITED

Company number 06502248

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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)
28 May 2012 CH01 Director's details changed for Mr John Hastings-Thomson on 24 May 2012
22 Feb 2012 AR01 Annual return made up to 12 February 2012 no member list
07 Feb 2012 AP01 Appointment of Mr Neil Kinsey as a director
07 Feb 2012 AP01 Appointment of Mr John Hastings-Thomson as a director
05 Jan 2012 MEM/ARTS Memorandum and Articles of Association
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011 AA Full accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 12 February 2011 no member list
13 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 12 February 2010 no member list
12 Feb 2010 AD03 Register(s) moved to registered inspection location
12 Feb 2010 AD02 Register inspection address has been changed
12 Feb 2010 CH01 Director's details changed for Richard Martin Sant on 12 February 2010
12 Feb 2010 CH01 Director's details changed for David Bradshaw on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Andrew Robert Laws on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Kevin John Finnerty on 12 February 2010
20 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 March 2009
21 Sep 2009 287 Registered office changed on 21/09/2009 from barry railway centre hood road goods shed office powell dyffryn way barry south glamorgan CF62 5QR
08 Apr 2009 363a Annual return made up to 12/02/09
25 Nov 2008 288a Director appointed stephen john blackburn
07 Aug 2008 288a Director appointed kevin john finnerty
12 Feb 2008 NEWINC Incorporation