LMS CAPITAL HOLDINGS LIMITED

Company number 03942000

Date	Type	Description	View / Download
31 May 2003	363a	Return made up to 07/03/01; full list of members; amend	(6 pages)
04 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
19 Nov 2002	288c	Director's particulars changed	(1 page)
29 May 2002	288b	Director resigned	(1 page)
19 Mar 2002	363s	Return made up to 07/03/02; full list of members 363(287) ‐ Registered office changed on 19/03/02	(7 pages)
04 Nov 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
08 Aug 2001	288c	Secretary's particulars changed	(1 page)
27 Mar 2001	363a	Return made up to 07/03/01; full list of members	(6 pages)
25 May 2000	CERTNM	Company name changed freshname no. 273 LIMITED\certificate issued on 26/05/00	(2 pages)
16 Apr 2000	287	Registered office changed on 16/04/00 from: 42-46 high street esher surrey KT10 9QY	(1 page)
16 Apr 2000	288a	New secretary appointed	(2 pages)
16 Apr 2000	288a	New director appointed	(4 pages)
16 Apr 2000	288a	New director appointed	(3 pages)
16 Apr 2000	288a	New director appointed	(4 pages)
16 Apr 2000	288b	Secretary resigned	(1 page)
16 Apr 2000	288b	Director resigned	(1 page)
07 Mar 2000	NEWINC	Incorporation	(19 pages)