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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)
27 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
05 Jan 2005 288a New director appointed
04 Jan 2005 88(2)R Ad 17/12/04--------- £ si 2700000@1=2700000 £ ic 63643204/66343204
18 Oct 2004 363a Return made up to 24/09/04; full list of members
22 Sep 2004 288b Director resigned
17 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
06 Jan 2004 88(2)R Ad 04/12/03--------- £ si 3500000@1=3500000 £ ic 58643204/62143204
19 Dec 2003 88(2)R Ad 28/11/03--------- £ si 26002051@1=26002051 £ ic 32641153/58643204
19 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2003 123 £ nc 35000100/78000100 25/11/03
30 Oct 2003 88(2)R Ad 19/06/03--------- £ si 1500000@1
19 Oct 2003 363a Return made up to 24/09/03; full list of members
19 Oct 2003 288c Secretary's particulars changed
17 Feb 2003 AUD Auditor's resignation
13 Feb 2003 AUD Auditor's resignation
17 Jan 2003 88(2)R Ad 24/12/02--------- £ si 300000@1=300000 £ ic 32341153/32641153
10 Jan 2003 287 Registered office changed on 10/01/03 from: 32 harbour exchange square london E14 9GE
15 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
27 Oct 2002 363a Return made up to 24/09/02; full list of members
26 Oct 2002 288c Secretary's particulars changed
12 Sep 2002 288a New director appointed
28 Aug 2002 88(2)R Ad 30/07/02--------- £ si 1650000@1=1650000 £ ic 30691153/32341153
28 Aug 2002 88(2)R Ad 15/07/02--------- £ si 3241791@1=3241791 £ ic 27449362/30691153
28 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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