LJI (MPG) LIMITED

Company number 03486412

Date	Type	Description	View / Download
23 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2006	288a	New director appointed	(2 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: unit c high cross business park coventry road sharnford leicestershire LE10 3PG	(1 page)
23 Oct 2006	288a	New director appointed	(2 pages)
20 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Oct 2006	CERTNM	Company name changed lj interiors LIMITED\certificate issued on 09/10/06	(3 pages)
21 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
10 Mar 2006	363s	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
18 Mar 2005	363s	Return made up to 19/12/04; full list of members 363(287) ‐ Registered office changed on 18/03/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
03 Dec 2004	287	Registered office changed on 03/12/04 from: 5 a regent court hinckley leicestershire LE10 0AD	(1 page)
18 Nov 2004	288a	New director appointed	(2 pages)
16 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
18 Feb 2004	363s	Return made up to 19/12/03; full list of members	(8 pages)
08 Sep 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
21 Jan 2003	363s	Return made up to 19/12/02; change of members	(7 pages)
15 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
30 May 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 Document
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 May 2002	88(2)R	Ad 15/03/02--------- £ si 100@1=100 £ ic 100/200	(2 pages)
07 Feb 2002	363s	Return made up to 19/12/01; full list of members	(6 pages)
14 Aug 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
16 Feb 2001	395	Particulars of mortgage/charge	(4 pages)
01 Feb 2001	363s	Return made up to 19/12/00; no change of members 363(287) ‐ Registered office changed on 01/02/01 363(288) ‐ Director's particulars changed	(6 pages)
21 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)

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