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L M GROUP LTD

Company number 02979634

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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)
05 Apr 2007 288c Director's particulars changed
27 Oct 2006 363a Return made up to 17/10/06; full list of members
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
24 May 2006 AA Accounts for a small company made up to 31 October 2005
11 May 2006 288b Director resigned
11 May 2006 288b Director resigned
27 Oct 2005 363s Return made up to 17/10/05; full list of members
15 Jun 2005 AA Accounts for a small company made up to 31 October 2004
08 Nov 2004 363s Return made up to 17/10/04; full list of members
28 Jul 2004 AA Accounts for a small company made up to 31 October 2003
10 Nov 2003 363s Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2003 88(2)R Ad 21/11/02--------- £ si 10@1=10 £ ic 188/198
10 Nov 2003 88(2)R Ad 21/11/02--------- £ si 88@1=88 £ ic 100/188
03 Nov 2003 CERTNM Company name changed credit league LIMITED\certificate issued on 03/11/03
06 Aug 2003 287 Registered office changed on 06/08/03 from: edwinstowe house edwinstowe nottingham NG21 9PR
04 Aug 2003 AA Accounts for a small company made up to 31 October 2002
22 Apr 2003 88(2)R Ad 21/11/02--------- £ si 10@1=10 £ ic 90/100
22 Apr 2003 88(2)R Ad 21/11/02--------- £ si 88@1=88 £ ic 2/90
01 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2002 288a New director appointed
27 Oct 2002 363s Return made up to 17/10/02; full list of members
28 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
15 Nov 2001 288a New director appointed