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L. & M. INVESTMENT COMPANY LIMITED

Company number 00674129

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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)
13 Jan 2016 AD02 Register inspection address has been changed from 41 the Fairway Oadby Leicester Leics LE2 2HN United Kingdom to 89B Queens Road Leicester LE2 1TT
24 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
21 Nov 2015 TM02 Termination of appointment of Florence Pearl Lynch as a secretary on 28 August 2015
02 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2015 TM01 Termination of appointment of Florence Pearl Lynch as a director on 28 August 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2,000
03 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
13 May 2014 CH01 Director's details changed for Ashley Stevenson on 12 May 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2,000
04 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
20 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Jan 2013 CH01 Director's details changed for Ashley Stevenson on 20 January 2013
03 Jan 2013 AA Accounts for a small company made up to 5 April 2012
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 5 April 2011
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Jan 2011 AD04 Register(s) moved to registered office address
06 Jan 2011 AA Accounts for a small company made up to 5 April 2010
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2010 AP01 Appointment of Ashley Stevenson as a director
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 AD03 Register(s) moved to registered inspection location
11 Jan 2010 AD02 Register inspection address has been changed
11 Jan 2010 CH01 Director's details changed for Florence Pearl Lynch on 30 December 2009
09 Jan 2010 AA Accounts for a small company made up to 5 April 2009