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L.C.M. SYSTEMS LIMITED

Company number 02057541

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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)
01 Jul 2005 363s Return made up to 03/05/05; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
13 Sep 2004 363s Return made up to 03/05/04; full list of members
  • 363(287) ‐ Registered office changed on 13/09/04
25 Mar 2004 395 Particulars of mortgage/charge
10 Feb 2004 403a Declaration of satisfaction of mortgage/charge
10 Feb 2004 403a Declaration of satisfaction of mortgage/charge
11 Nov 2003 AA Total exemption small company accounts made up to 30 November 2002
04 Jun 2003 363s Return made up to 03/05/03; full list of members
19 Feb 2003 395 Particulars of mortgage/charge
11 Dec 2002 363s Return made up to 03/05/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 11/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
02 Oct 2002 AA Accounts for a small company made up to 30 November 2001
17 Sep 2002 395 Particulars of mortgage/charge
17 Sep 2002 395 Particulars of mortgage/charge
09 Feb 2002 395 Particulars of mortgage/charge
13 Dec 2001 395 Particulars of mortgage/charge
29 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2001 155(6)a Declaration of assistance for shares acquisition
28 Nov 2001 288a New secretary appointed
28 Nov 2001 288a New director appointed
28 Nov 2001 288b Secretary resigned;director resigned
28 Nov 2001 288b Director resigned
27 Nov 2001 395 Particulars of mortgage/charge
27 Nov 2001 395 Particulars of mortgage/charge
27 Nov 2001 288a New director appointed
15 Nov 2001 403a Declaration of satisfaction of mortgage/charge