LMET CO.1 2012 LIMITED

Company number 02973112

Date	Type	Description	View / Download
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288a	New secretary appointed	(2 pages)
23 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
28 Sep 2005	288c	Director's particulars changed	(1 page)
28 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Sep 2005	363a	Annual return made up to 01/09/05	(2 pages)
02 Mar 2005	AA	Total exemption full accounts made up to 30 November 2004	(14 pages)
02 Mar 2005	287	Registered office changed on 02/03/05 from: 9 burgess hill london NW2 2BY	(1 page)
02 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	288a	New director appointed	(2 pages)
14 Sep 2004	363s	Annual return made up to 01/09/04	(5 pages)
13 Aug 2004	AA	Total exemption full accounts made up to 30 November 2003	(12 pages)
29 Sep 2003	363s	Annual return made up to 18/09/03	(5 pages)
13 Aug 2003	AA	Total exemption full accounts made up to 30 November 2002	(12 pages)
27 Sep 2002	363s	Annual return made up to 18/09/02	(5 pages)
07 Aug 2002	AA	Total exemption full accounts made up to 30 November 2001	(14 pages)
09 Oct 2001	363s	Annual return made up to 03/10/01	(4 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
23 Jul 2001	AA	Total exemption small company accounts made up to 30 November 2000	(5 pages)
15 Feb 2001	288b	Director resigned	(1 page)
10 Oct 2000	363s	Annual return made up to 03/10/00	(4 pages)
15 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)

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