OLD LML LIMITED

Company number 02595154

Date	Type	Description	View / Download
03 Jan 2007	288a	New secretary appointed	(1 page)
03 Jan 2007	288a	New director appointed	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	288b	Secretary resigned	(1 page)
18 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Mar 2006	363a	Return made up to 25/03/06; full list of members	(3 pages)
21 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 Mar 2006	225	Accounting reference date extended from 30/09/06 to 31/10/06	(1 page)
10 Mar 2006	287	Registered office changed on 10/03/06 from: c/o leafield group leafield way corsham wiltshire SN13 9SS	(1 page)
08 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	288b	Secretary resigned	(1 page)
08 Mar 2006	288a	New director appointed	(2 pages)
08 Mar 2006	288a	New secretary appointed	(1 page)
08 Mar 2006	288a	New director appointed	(2 pages)
08 Mar 2006	288a	New director appointed	(2 pages)
08 Mar 2006	288b	Director resigned	(1 page)
16 Feb 2006	MA	Memorandum and Articles of Association	(9 pages)
16 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Feb 2006	AUD	Auditor's resignation	(1 page)
13 Jan 2006	AA	Full accounts made up to 30 September 2005	(16 pages)
18 Apr 2005	363s	Return made up to 25/03/05; full list of members	(3 pages)
19 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)