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

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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)
23 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 23/11/07 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
23 Nov 2007	225	Accounting reference date shortened from 30/09/08 to 31/03/08	View PDF Accounting reference date shortened from 30/09/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
21 Nov 2007	CERTNM	Company name changed shelfco (no. 3486) LIMITED\certificate issued on 21/11/07	View PDF Company name changed shelfco (no. 3486) LIMITED\certificate issued on 21/11/07 - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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