LMET CO.1 2012 LIMITED

Company number 02973112

Date	Type	Description	View / Download
04 Feb 2011	TM02	Termination of appointment of John Mcparland as a secretary	(1 page)
04 Feb 2011	AP03	Appointment of Mr Jonathan Richard Woodhead as a secretary	(1 page)
07 Sep 2010	AR01	Annual return made up to 1 September 2010 no member list	(2 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(6 pages)
13 Oct 2009	CH03	Secretary's details changed for John Patrick Mcparland on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Pamela Russell Nelson on 1 October 2009	(2 pages)
09 Sep 2009	363a	Annual return made up to 01/09/09	(2 pages)
09 Mar 2009	AA	Total exemption full accounts made up to 31 July 2008	(6 pages)
16 Sep 2008	363a	Annual return made up to 01/09/08	(2 pages)
08 Mar 2008	AA	Total exemption full accounts made up to 31 July 2007	(6 pages)
05 Sep 2007	363a	Annual return made up to 01/09/07	(2 pages)
29 Mar 2007	AA	Total exemption full accounts made up to 31 July 2006	(9 pages)
19 Mar 2007	225	Accounting reference date shortened from 30/11/06 to 31/07/06	(1 page)
22 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Sep 2006	363a	Annual return made up to 01/09/06	(2 pages)
27 Jul 2006	AA	Total exemption full accounts made up to 30 November 2005	(18 pages)
07 Jul 2006	288b	Secretary resigned	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 41 commercial road london E1 1LA	(1 page)
01 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Change of ro address 17/05/06	(1 page)
18 Jan 2006	288a	New director appointed	(2 pages)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)

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