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LM 140121 LIMITED

Company number 01526624

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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)
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Aug 2009 363a Return made up to 05/06/09; full list of members
19 Aug 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2009 123 Nc inc already adjusted 25/07/09
19 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2009 363a Return made up to 05/06/08; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Aug 2007 363s Return made up to 05/06/07; no change of members
28 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
24 Jul 2006 363s Return made up to 05/06/06; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Jul 2005 363s Return made up to 05/06/05; full list of members
21 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
26 Aug 2004 287 Registered office changed on 26/08/04 from: 30 addiscombe grove, croydon, surrey CR9 5AY
16 Jun 2004 363s Return made up to 05/06/04; full list of members
07 Nov 2003 AA Accounts for a medium company made up to 31 March 2003
12 Jun 2003 363s Return made up to 05/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2002 363s Return made up to 05/06/02; full list of members
21 Jun 2002 AA Accounts for a medium company made up to 31 March 2002
24 Aug 2001 363s Return made up to 05/06/01; full list of members
  • 363(287) ‐ Registered office changed on 24/08/01
24 Jul 2001 AA Full accounts made up to 31 March 2001
17 Apr 2001 CERTNM Company name changed le maitre (fireworks) LIMITED\certificate issued on 13/04/01
10 Jul 2000 AA Full accounts made up to 31 March 2000
26 Jun 2000 363s Return made up to 05/06/00; full list of members