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LMG TRUSTEES LIMITED

Company number 03619980

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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)
10 Aug 2000 AA Full accounts made up to 31 December 1999
16 Sep 1999 288b Director resigned
02 Sep 1999 363s Return made up to 21/08/99; full list of members
25 Jun 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
15 Feb 1999 288a New director appointed
12 Feb 1999 288a New director appointed
29 Dec 1998 288a New secretary appointed;new director appointed
15 Dec 1998 288b Secretary resigned
10 Dec 1998 288b Director resigned
10 Dec 1998 287 Registered office changed on 10/12/98 from: 190 strand london WC2R 1JN
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1998 CERTNM Company name changed lawgra (no.501) LIMITED\certificate issued on 04/09/98
21 Aug 1998 NEWINC Incorporation