LMP INSTALLATIONS LIMITED

Company number 03407270

Date	Type	Description	View / Download
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
02 Oct 2003	363s	Return made up to 23/07/03; full list of members	(8 pages)
04 Sep 2002	363s	Return made up to 23/07/02; full list of members	(7 pages)
21 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
21 Nov 2001	RESOLUTIONS	Resolutions RES14 ‐ Capit £9998 05/10/01	(1 page)
21 Nov 2001	88(3)	Particulars of contract relating to shares	(3 pages)
21 Nov 2001	88(2)R	Ad 05/10/01--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
02 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
20 Aug 2001	363s	Return made up to 23/07/01; full list of members	(6 pages)
09 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
17 Aug 2000	363s	Return made up to 23/07/00; full list of members	(6 pages)
16 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
18 Aug 1999	363s	Return made up to 23/07/99; no change of members	(4 pages)
19 Aug 1998	363s	Return made up to 23/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Aug 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
06 Oct 1997	287	Registered office changed on 06/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
06 Oct 1997	288b	Director resigned	(1 page)
06 Oct 1997	288b	Secretary resigned	(1 page)
06 Oct 1997	288a	New director appointed	(2 pages)
06 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 1997	NEWINC	Incorporation	(13 pages)