Advanced company searchLink opens in new window

LMP TECHNICAL SERVICES LIMITED

Company number 02557790

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Dec 2006 88(2)R Ad 31/03/06--------- £ si 3000@1=3000 £ ic 69000/72000
07 Dec 2006 288c Secretary's particulars changed
28 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Feb 2006 363a Return made up to 31/01/06; full list of members
20 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Feb 2005 363s Return made up to 31/01/05; full list of members
13 Dec 2004 88(2)R Ad 07/12/04--------- £ si 500@1=500 £ ic 68500/69000
13 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of c shares 09/06/04
13 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of b shares 01/02/96
15 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Mar 2004 128(4) Notice of assignment of name or new name to shares
02 Mar 2004 363s Return made up to 31/01/04; full list of members
09 Feb 2004 288a New director appointed
19 Jan 2004 288a New director appointed
07 Jan 2004 288a New secretary appointed
07 Jan 2004 288b Secretary resigned;director resigned
07 Jan 2004 288b Director resigned
01 Jul 2003 287 Registered office changed on 01/07/03 from: boardmans century house ashley road hale altrincham WA15 9TG
21 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Jan 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2001 AA Accounts for a small company made up to 31 December 2000
05 Feb 2001 363s Return made up to 31/01/01; full list of members
05 Sep 2000 AA Accounts for a small company made up to 31 December 1999