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LMK ENGINEERING LIMITED

Company number 01857563

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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)
26 Aug 2003 363s Return made up to 12/06/03; full list of members
03 Jun 2003 CERTNM Company name changed danac LIMITED\certificate issued on 03/06/03
28 May 2003 AA Total exemption full accounts made up to 31 March 2003
22 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
29 Jun 2002 363s Return made up to 12/06/02; full list of members
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
13 Jul 2001 363s Return made up to 12/06/01; full list of members
02 Sep 2000 403a Declaration of satisfaction of mortgage/charge
02 Sep 2000 403a Declaration of satisfaction of mortgage/charge
31 Aug 2000 CERTNM Company name changed L.M.K.engineering LIMITED\certificate issued on 01/09/00
15 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Aug 2000 288a New director appointed
15 Aug 2000 288a New secretary appointed
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Secretary resigned;director resigned
15 Aug 2000 287 Registered office changed on 15/08/00 from: 39A welbeck street london W1M 7HF
18 Jul 2000 AA Accounts for a small company made up to 31 March 2000
27 Jun 2000 363s Return made up to 12/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 1999 AA Accounts for a small company made up to 31 March 1999
16 Jun 1999 363s Return made up to 12/06/99; no change of members
04 Nov 1998 AA Full accounts made up to 31 March 1998
21 Jun 1998 363s Return made up to 12/06/98; full list of members
16 Dec 1997 AA Full accounts made up to 31 March 1997
18 Jun 1997 363s Return made up to 12/06/97; no change of members
14 Aug 1996 AA Full accounts made up to 31 March 1996