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LMS DIRECT CONVEYANCING LIMITED

Company number 05774507

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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)
30 May 2013 MR04 Satisfaction of charge 3 in full
09 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
31 Jan 2013 TM01 Termination of appointment of Lee Hartshorn as a director
27 Jun 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 March 2010
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Lee Hartshorn on 24 March 2010
30 Mar 2010 CH01 Director's details changed for Sarah Jayne Ryan on 24 March 2010
03 Dec 2009 CH01 Director's details changed for Sarah Jayne Paton on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Lee Hartshon on 2 December 2009
03 Dec 2009 CH03 Secretary's details changed for Peter David Clarkson on 2 December 2009
05 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents/execute documents 17/07/2009
27 Jul 2009 AA Full accounts made up to 31 March 2009
22 Jun 2009 363a Return made up to 07/04/09; full list of members
07 Apr 2009 AA Full accounts made up to 31 March 2008
30 Jan 2009 288b Appointment terminated director sally holdway
01 Dec 2008 288a Director appointed lee hartshon
01 May 2008 363a Return made up to 07/04/08; full list of members
04 Feb 2008 AA Full accounts made up to 31 March 2007