LS TMS NOMINEE 1 LIMITED filing history - Find and update company information

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LS TMS NOMINEE 1 LIMITED

Company number 06371947

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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)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	CH01	Director's details changed for Mr Martin Reay Wood on 11 June 2012	View PDF Director's details changed for Mr Martin Reay Wood on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	View PDF Appointment of Ls Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
31 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	View PDF Termination of appointment of Peter Dudgeon as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2010	CH01	Director's details changed for Martin Reay Wood on 15 October 2010	View PDF Director's details changed for Martin Reay Wood on 15 October 2010 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
28 Sep 2009	363a	Return made up to 17/09/09; full list of members	View PDF Return made up to 17/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Oct 2008	288a	Director appointed ls director LIMITED	View PDF Director appointed ls director LIMITED - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288a	Director appointed martin reay wood	View PDF Director appointed martin reay wood - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288a	Director appointed land securities management LIMITED	View PDF Director appointed land securities management LIMITED - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288b	Appointment terminated director land securities management services LIMITED	View PDF Appointment terminated director land securities management services LIMITED - link opens in a new window - 1 page (1 page)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
19 Sep 2008	363a	Return made up to 17/09/08; full list of members	View PDF Return made up to 17/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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