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LMC OLDCO LIMITED

Company number 01554662

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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 2007 363(288) Director's particulars changed
24 Aug 2006 AA Full accounts made up to 30 April 2006
23 Aug 2006 288b Director resigned
23 Aug 2006 288b Director resigned
23 Aug 2006 288b Director resigned
29 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 16/02/06
29 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 363s Return made up to 31/12/05; full list of members
22 Mar 2006 363(288) Director's particulars changed
13 Oct 2005 AA Full accounts made up to 30 April 2005
23 Aug 2005 288a New director appointed
08 Feb 2005 363s Return made up to 31/12/04; no change of members
08 Feb 2005 363(288) Director's particulars changed
30 Nov 2004 AA Full accounts made up to 30 April 2004
14 May 2004 288a New director appointed
02 Feb 2004 363s Return made up to 31/12/03; no change of members
19 Sep 2003 AA Full accounts made up to 30 April 2003
14 Aug 2003 288a New director appointed
21 May 2003 363s Return made up to 31/12/02; full list of members
04 Mar 2003 AA Full accounts made up to 30 April 2002
10 Jan 2002 363s Return made up to 31/12/01; full list of members
17 Oct 2001 AA Full accounts made up to 30 April 2001
11 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
11 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association