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L & M PROJECT MANAGEMENT LIMITED

Company number 01994706

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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)
17 Apr 2000 363s Return made up to 10/03/00; full list of members
17 Apr 2000 363(287) Registered office changed on 17/04/00
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Request DocumentRegistered office changed on 17/04/00
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
07 Apr 2000 288a New secretary appointed
03 Aug 1999 AA Full accounts made up to 30 September 1998
31 Mar 1999 363a Return made up to 10/03/99; full list of members
01 Sep 1998 288a New secretary appointed
21 Aug 1998 288b Director resigned
21 Aug 1998 288b Secretary resigned
04 Jun 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
12 May 1998 AUD Auditor's resignation
16 Apr 1998 AA Full accounts made up to 31 December 1997
12 Mar 1998 363a Return made up to 10/03/98; full list of members
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jan 1998 88(2)R Ad 22/12/97--------- £ si 98@1=98 £ ic 2/100
06 Jun 1997 AA Full accounts made up to 31 December 1996
14 Mar 1997 363a Return made up to 10/03/97; no change of members
22 Jul 1996 AA Full accounts made up to 31 December 1995
15 Mar 1996 363x Return made up to 10/03/96; full list of members
08 Aug 1995 AA Full accounts made up to 31 December 1994
13 Mar 1995 363x Return made up to 10/03/95; full list of members