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LMP CONSULTANTS LIMITED

Company number 03166033

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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 Jan 2006 288b Secretary resigned
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Apr 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
02 Jun 2004 288a New secretary appointed
31 Mar 2004 363s Return made up to 28/02/04; full list of members
08 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Apr 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
12 Mar 2001 363s Return made up to 28/02/01; full list of members
26 Oct 2000 AA
03 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 1999 AA
18 Mar 1999 363s Return made up to 28/02/99; no change of members
25 Aug 1998 AA
23 Mar 1998 363s Return made up to 28/02/98; no change of members
  • 363(287) ‐ Registered office changed on 23/03/98
02 Nov 1997 AA
07 Apr 1997 363s Return made up to 28/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 1996 395 Particulars of mortgage/charge
30 Jun 1996 225 Accounting reference date shortened from 28/02/97 to 31/12/96
29 Feb 1996 NEWINC Incorporation