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LFM SOFTWARE LIMITED

Company number 04256152

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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)
05 Aug 2009 363a Return made up to 21/07/09; full list of members
05 Aug 2009 190 Location of debenture register
05 Aug 2009 353 Location of register of members
24 Jul 2009 363a Return made up to 20/07/09; full list of members
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
26 Sep 2008 363a Return made up to 20/07/08; full list of members
02 Sep 2008 88(2) Amending 88(2)
28 Aug 2008 363a Return made up to 20/07/07; full list of members
21 Aug 2008 AA Accounts for a small company made up to 31 December 2007
26 Sep 2007 AA Accounts for a small company made up to 31 December 2006
24 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 128(4) Notice of assignment of name or new name to shares
12 Sep 2007 88(2)R Ad 22/12/06--------- £ si 999@1=999 £ ic 1/1000
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
06 Nov 2006 AAMD Amended accounts made up to 31 December 2004
04 Aug 2006 363s Return made up to 20/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
08 Mar 2006 288a New secretary appointed
08 Mar 2006 288b Secretary resigned
08 Mar 2006 287 Registered office changed on 08/03/06 from: knowle hill 83 kirkby road ripon north yorkshire HG4 2HH
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Aug 2005 363s Return made up to 20/07/05; full list of members
30 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
09 Sep 2004 288b Director resigned