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LM REALISATIONS LIMITED

Company number 02642562

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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)
29 Nov 2013	TM01	Termination of appointment of Chris Cussons as a director	View PDF Termination of appointment of Chris Cussons as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM01	Termination of appointment of Trevor Lafferty as a director	View PDF Termination of appointment of Trevor Lafferty as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
25 Sep 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
09 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	AP01	Appointment of Mr Ian Dominic Parsons as a director	View PDF Appointment of Mr Ian Dominic Parsons as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
20 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
16 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	CH01	Director's details changed for Susan Edith Hope on 26 March 2010	View PDF Director's details changed for Susan Edith Hope on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Mr Chris Loughlin Cussons on 26 March 2010	View PDF Director's details changed for Mr Chris Loughlin Cussons on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Trevor Martin Lafferty on 26 March 2010	View PDF Director's details changed for Trevor Martin Lafferty on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Philip John Borrington on 26 March 2010	View PDF Director's details changed for Philip John Borrington on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	AP01	Appointment of Susan Hope as a director	View PDF Appointment of Susan Hope as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	AP01	Appointment of Mr Chris Loughlin Cussons as a director	View PDF Appointment of Mr Chris Loughlin Cussons as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	TM02	Termination of appointment of Jane Beresforde as a secretary	View PDF Termination of appointment of Jane Beresforde as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	TM01	Termination of appointment of Philip Knight as a director	View PDF Termination of appointment of Philip Knight as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	TM01	Termination of appointment of Gary Beresforde as a director	View PDF Termination of appointment of Gary Beresforde as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
07 Sep 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 8 pages (8 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)

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