- Company Overview for LMN ONE LIMITED (04060185)
- Filing history for LMN ONE LIMITED (04060185)
- People for LMN ONE LIMITED (04060185)
- Charges for LMN ONE LIMITED (04060185)
- More for LMN ONE LIMITED (04060185)
| 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) |
|---|---|---|---|
| 01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 27 Aug 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 20 Jul 2013 | MR01 | Registration of charge 040601850015 | |
| 20 Jul 2013 | MR01 | Registration of charge 040601850016 | |
| 19 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 07 Jan 2013 | AA01 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 28 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
| 30 Aug 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 28 Jun 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 05 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 05 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 11 Nov 2010 | AP01 | Appointment of Mr Robert John Locker as a director | |
| 11 Nov 2010 | TM01 | Termination of appointment of Bryan Meehan as a director | |
| 10 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 10 Sep 2010 | CH01 | Director's details changed for Bryan Kevin Meehan on 1 January 2010 | |
| 09 Sep 2010 | CH03 | Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 | |
| 23 Jun 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 01 Dec 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 16 Sep 2009 | 363a | Return made up to 25/08/09; full list of members | |
| 10 Nov 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 26 Aug 2008 | 363a | Return made up to 25/08/08; full list of members | |
| 26 Aug 2008 | 190 | Location of debenture register |