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LMK THERMOSAFE LIMITED

Company number 03959310

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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)
04 Apr 2013 CH01 Director's details changed for Janet Anne Newton on 28 March 2013
19 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jun 2012 AD01 Registered office address changed from Mazars Llp, the Atrium Park Street West Luton Bedfordshire LU1 3BE on 25 June 2012
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012
03 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
30 Nov 2010 AP01 Appointment of Janet Anne Newton as a director
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mark William Newton on 29 March 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 29/03/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 29/03/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Sep 2007 403a Declaration of satisfaction of mortgage/charge
09 Jun 2007 395 Particulars of mortgage/charge
05 Apr 2007 363a Return made up to 29/03/07; full list of members
05 Apr 2007 288c Director's particulars changed
05 Apr 2007 288c Secretary's particulars changed
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 363a Return made up to 29/03/06; full list of members
06 Apr 2006 287 Registered office changed on 06/04/06 from: mazars the atrium park street west luton bedfordshire LU1 3BE