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L. G. M. LIMITED

Company number 01544655

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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)
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 395 Particulars of mortgage/charge
12 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
27 May 2005 363s Return made up to 25/04/05; full list of members
06 Dec 2004 AA Accounts for a small company made up to 31 January 2004
08 Oct 2004 288b Secretary resigned
08 Oct 2004 288a New secretary appointed
18 May 2004 363s Return made up to 25/04/04; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 January 2003
26 Sep 2003 288b Director resigned
26 Aug 2003 288a New director appointed
23 May 2003 363s Return made up to 25/04/03; full list of members
02 May 2002 363s Return made up to 25/04/02; full list of members
01 May 2002 AA Accounts for a small company made up to 31 January 2002
05 Apr 2002 288c Director's particulars changed
30 Apr 2001 363s Return made up to 25/04/01; full list of members
10 Apr 2001 AA Full accounts made up to 31 January 2001
19 Jun 2000 AA Full accounts made up to 31 January 2000
05 May 2000 363s Return made up to 25/04/00; full list of members
13 Oct 1999 AA Full accounts made up to 31 January 1999
10 Aug 1999 288a New secretary appointed
10 Aug 1999 288b Secretary resigned
16 Jul 1999 363s Return made up to 25/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jul 1998 AA Full accounts made up to 31 January 1998
20 Apr 1998 363s Return made up to 25/04/98; full list of members