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LMC-UK LIMITED

Company number 03881065

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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 Dec 2013 AR01 Annual return made up to 22 November 2013
Statement of capital on 2013-12-19
  • GBP 450
06 Mar 2013 CERTNM Company name changed the landscape management company (U.K.) LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-03-03
06 Mar 2013 CONNOT Change of name notice
08 Feb 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 SH03 Purchase of own shares.
20 Apr 2012 SH06 Cancellation of shares. Statement of capital on 20 April 2012
  • GBP 450
03 Apr 2012 TM01 Termination of appointment of Philip Frost as a director
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
17 Oct 2011 AP03 Appointment of Mr Alan Francis Wells as a secretary
17 Oct 2011 TM01 Termination of appointment of Jane Shaw as a director
17 Oct 2011 TM02 Termination of appointment of Jane Shaw as a secretary
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Dec 2008 363a Return made up to 22/11/08; full list of members
15 Jan 2008 363a Return made up to 22/11/07; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2006 363s Return made up to 22/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Dec 2005 363s Return made up to 22/11/05; full list of members