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LM HOLDINGS LIMITED

Company number 03847974

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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)
19 Sep 2008 AA Full accounts made up to 31 March 2008
28 Sep 2007 363a Return made up to 24/09/07; full list of members
28 Sep 2007 288c Secretary's particulars changed
23 Aug 2007 288a New director appointed
20 Aug 2007 AA Full accounts made up to 31 March 2007
20 Aug 2007 288b Director resigned
25 Jul 2007 288b Director resigned
25 Jul 2007 288a New director appointed
03 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
06 Oct 2006 287 Registered office changed on 06/10/06 from: 32 harbour exchange square london E14 9JX
28 Sep 2006 363a Return made up to 24/09/06; full list of members
28 Sep 2006 288c Director's particulars changed
13 Jul 2006 288a New director appointed
13 Jul 2006 288a New director appointed
20 Jun 2006 395 Particulars of mortgage/charge
09 Jun 2006 288b Director resigned
09 Jun 2006 288b Director resigned
20 Mar 2006 288c Director's particulars changed
20 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
25 Oct 2005 363a Return made up to 24/09/05; full list of members
25 Oct 2005 288c Secretary's particulars changed
13 Jul 2005 288b Director resigned
30 Mar 2005 CERT15 Certificate of reduction of issued capital
26 Mar 2005 OC138 Reduction of iss capital and minute (oc)
10 Mar 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital