LMPE REALISATIONS LIMITED

Company number 01398094

Date	Type	Description	View / Download
10 Aug 2012	AUD	Auditor's resignation	(2 pages)
03 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/04/2012	(3 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 16	(14 pages)
04 Apr 2012	AA	Full accounts made up to 30 September 2011	(20 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
14 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(9 pages)
14 Nov 2011	AP01	Appointment of Mr Luke Daniel as a director	(2 pages)
06 Jul 2011	AA	Full accounts made up to 30 September 2010	(22 pages)
05 Apr 2011	AP01	Appointment of Mr Timothy Mark Thrall as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Paul Northwood as a director	(1 page)
21 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(9 pages)
21 Dec 2010	TM01	Termination of appointment of Adam Wynne Hughes as a director	(1 page)
13 Dec 2010	TM01	Termination of appointment of Adam Wynne Hughes as a director	(1 page)
13 Apr 2010	AA	Full accounts made up to 30 September 2009	(24 pages)
08 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(7 pages)
08 Dec 2009	CH01	Director's details changed for Frank Todd on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Ralph Edward Powell on 8 December 2009	(2 pages)
25 Nov 2009	AP01	Appointment of Mr Paul David Northwood as a director	(2 pages)
09 Sep 2009	288a	Director appointed mr ralph edward powell	(1 page)
18 Aug 2009	288a	Secretary appointed mrs catherine frances burns	(1 page)
17 Aug 2009	288b	Appointment terminated director conal daniel	(1 page)
17 Aug 2009	288b	Appointment terminated director stewart mckechnie	(1 page)
17 Aug 2009	288b	Appointment terminated secretary lees lloyd secretaries LIMITED	(1 page)

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