LMK THERMOSAFE LIMITED

Company number 03959310

Date	Type	Description	View / Download
19 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
07 Apr 2005	363s	Return made up to 29/03/05; full list of members	(2 pages)
23 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
20 May 2004	363s	Return made up to 29/03/04; full list of members	(6 pages)
25 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
28 Aug 2003	287	Registered office changed on 28/08/03 from: 1 telford way luton bedfordshire LU1 1HT	(1 page)
22 May 2003	CERTNM	Company name changed lmk engineering LIMITED\certificate issued on 22/05/03	(2 pages)
14 Apr 2003	363s	Return made up to 29/03/03; full list of members	(6 pages)
08 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
29 Apr 2002	363s	Return made up to 29/03/02; full list of members	(6 pages)
04 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
02 May 2001	363s	Return made up to 29/03/01; full list of members 363(287) ‐ Registered office changed on 02/05/01	(6 pages)
02 Oct 2000	SA	Statement of affairs	(31 pages)
02 Oct 2000	88(2)R	Ad 04/08/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
31 Aug 2000	CERTNM	Company name changed danac LIMITED\certificate issued on 01/09/00	(2 pages)
15 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
15 Aug 2000	122	Conve 07/08/00	(1 page)
15 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
04 Jul 2000	287	Registered office changed on 04/07/00 from: ternion court 264-268 upper fourth street milton keynes buckinghamshire MK9 1DP	(1 page)
04 Jul 2000	288b	Secretary resigned	(1 page)
04 Jul 2000	288b	Director resigned	(1 page)
04 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	288a	New secretary appointed	(2 pages)