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LFM (UK) LTD

Company number 04115939

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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)
08 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
18 Nov 2011 TM01 Termination of appointment of Michael Green as a director
29 Jul 2011 TM01 Termination of appointment of Lauren Zawadzki as a director
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
25 Aug 2010 AD01 Registered office address changed from 38 Cable Street Lancaster Lancashire LA1 1HH on 25 August 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Lauren Ewa Zawadzki on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Jan Jerzy Zawadzki on 1 October 2009
15 Sep 2009 225 Accounting reference date extended from 30/11/2008 to 31/05/2009
03 Dec 2008 288b Appointment terminated secretary claire williams
03 Dec 2008 363a Return made up to 28/11/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Mar 2008 288a Director appointed mr michael james green
30 Nov 2007 363a Return made up to 28/11/07; full list of members
30 Nov 2007 353 Location of register of members
30 Nov 2007 287 Registered office changed on 30/11/07 from: 23 sun street lancashire LA1 1EW
30 Apr 2007 AA Total exemption full accounts made up to 30 November 2006
23 Jan 2007 363a Return made up to 28/11/06; full list of members
23 Jan 2007 288c Director's particulars changed
23 Jan 2007 288c Director's particulars changed
23 Jan 2007 288c Secretary's particulars changed
20 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
28 Apr 2006 288b Secretary resigned