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1LMS (HOLDINGS) LIMITED

Company number 03865691

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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)
15 Apr 2011 AP01 Appointment of Mr Julian Frederick Nicholls as a director
03 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
05 Nov 2010 TM01 Termination of appointment of Paul Meehan as a director
28 Jun 2010 AA Full accounts made up to 27 September 2009
24 Jun 2010 AP01 Appointment of Richard Matthew Still as a director
30 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Derek Thomas Lloyd on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Paul Alan Meehan on 30 November 2009
28 Oct 2009 AA Full accounts made up to 30 September 2008
13 Oct 2009 AP01 Appointment of Richard Fraser Millman as a director
13 Jul 2009 288b Appointment terminated director paul critcher
08 Apr 2009 288b Appointment terminated director graham farrant
29 Oct 2008 363a Return made up to 26/10/08; full list of members
05 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Sep 2008 288a Director appointed paul douglas critcher
03 Sep 2008 155(6)b Declaration of assistance for shares acquisition
03 Sep 2008 155(6)b Declaration of assistance for shares acquisition
03 Sep 2008 155(6)b Declaration of assistance for shares acquisition
03 Sep 2008 155(6)b Declaration of assistance for shares acquisition
03 Sep 2008 155(6)a Declaration of assistance for shares acquisition
03 Sep 2008 155(6)a Declaration of assistance for shares acquisition
03 Sep 2008 MEM/ARTS Memorandum and Articles of Association
03 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 19/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Aug 2008 288b Appointment terminated director philip walters
27 Aug 2008 AA Full accounts made up to 30 September 2007