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LMN TWO LIMITED

Company number 04060200

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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)
01 Apr 2004 395 Particulars of mortgage/charge
03 Dec 2003 AA Accounts for a dormant company made up to 31 January 2003
23 Sep 2003 363s Return made up to 25/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Nov 2002 288a New secretary appointed
21 Nov 2002 288b Secretary resigned
26 Sep 2002 363a Return made up to 25/08/02; full list of members
26 Jun 2002 288a New director appointed
25 Jun 2002 AA Accounts for a dormant company made up to 31 January 2002
27 May 2002 288b Director resigned
17 Apr 2002 395 Particulars of mortgage/charge
06 Mar 2002 395 Particulars of mortgage/charge
06 Mar 2002 395 Particulars of mortgage/charge
06 Mar 2002 395 Particulars of mortgage/charge
21 Nov 2001 395 Particulars of mortgage/charge
08 Oct 2001 225 Accounting reference date extended from 31/08/01 to 31/01/02
08 Oct 2001 363a Return made up to 25/08/01; full list of members
19 Jul 2001 395 Particulars of mortgage/charge
26 Jun 2001 395 Particulars of mortgage/charge
06 Jun 2001 395 Particulars of mortgage/charge
20 Apr 2001 395 Particulars of mortgage/charge
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Mar 2001 288a New secretary appointed
26 Feb 2001 288b Secretary resigned
26 Feb 2001 288b Director resigned
17 Feb 2001 395 Particulars of mortgage/charge