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LMW ELECTRONICS LIMITED

Company number 01971947

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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)
22 Aug 2012	TM02	Termination of appointment of Harriet Smith as a secretary	View PDF Termination of appointment of Harriet Smith as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 January 2012	View PDF Previous accounting period shortened from 30 September 2012 to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
07 Feb 2012	TM01	Termination of appointment of Andrew Baum as a director	View PDF Termination of appointment of Andrew Baum as a director - link opens in a new window - 1 page (1 page)
27 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	CH01	Director's details changed for Clive Robert Graham on 1 July 2010	View PDF Director's details changed for Clive Robert Graham on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Mr Christopher Michael Smith on 1 July 2010	View PDF Director's details changed for Mr Christopher Michael Smith on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Andrew James Baum on 1 July 2010	View PDF Director's details changed for Andrew James Baum on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
25 Aug 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Aug 2009	288c	Director's change of particulars / christopher smith / 01/08/2009	View PDF Director's change of particulars / christopher smith / 01/08/2009 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
07 Jul 2009	288a	Director appointed clive robert graham	View PDF Director appointed clive robert graham - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288a	Director appointed andrew james baum	View PDF Director appointed andrew james baum - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)
25 Sep 2007	363a	Return made up to 24/08/07; full list of members	View PDF Return made up to 24/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
19 Sep 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2006	363a	Return made up to 24/08/06; full list of members	View PDF Return made up to 24/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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