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LMP900 LIMITED

Company number 02023385

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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)
05 Dec 2008 288c Director's change of particulars / laurence pearce / 21/10/2008
05 Dec 2008 288c Secretary's change of particulars / fiona pearce / 21/10/2008
05 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
15 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
18 Dec 2007 363a Return made up to 08/12/07; full list of members
13 Feb 2007 363s Return made up to 08/12/06; full list of members
09 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
07 Apr 2006 88(2)R Ad 03/04/06--------- £ si 96@1=96 £ ic 4/100
22 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Dec 2005 363s Return made up to 08/12/05; full list of members
31 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
29 Dec 2004 363s Return made up to 08/12/04; full list of members
  • 363(287) ‐ Registered office changed on 29/12/04
  • 363(190) ‐ Location of debenture register address changed
29 Jun 2004 AA Total exemption full accounts made up to 31 March 2003
29 Dec 2003 363s Return made up to 08/12/03; no change of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Dec 2002 363s Return made up to 08/12/02; full list of members
03 May 2002 AA Total exemption small company accounts made up to 31 March 2001
28 Dec 2001 363s Return made up to 08/12/01; full list of members
31 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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31 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jan 2001 88(2)R Ad 12/12/00--------- £ si 2@1=2 £ ic 2/4
19 Dec 2000 AA Accounts made up to 31 March 2000
19 Dec 2000 363s Return made up to 08/12/00; full list of members
25 Jan 2000 AA Accounts made up to 31 March 1999
17 Dec 1999 363s Return made up to 08/12/99; full list of members