LMC GROUP LIMITED

Company number 04284333

Date	Type	Description	View / Download
01 Dec 2007	288b	Director resigned	(1 page)
18 Sep 2007	363a	Return made up to 10/09/07; full list of members	(2 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF	(1 page)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
28 Nov 2006	288b	Director resigned	(1 page)
21 Sep 2006	363a	Return made up to 10/09/06; full list of members	(3 pages)
05 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
08 Dec 2005	88(3)	Particulars of contract relating to shares	(4 pages)
08 Dec 2005	88(3)	Particulars of contract relating to shares	(4 pages)
27 Oct 2005	363a	Return made up to 10/09/05; full list of members	(3 pages)
08 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	288b	Director resigned	(1 page)
23 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
21 Mar 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
28 Oct 2004	123	Nc inc already adjusted 05/10/04	(1 page)
28 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2004	123	Nc inc already adjusted 05/10/04	(1 page)
28 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2004	363s	Return made up to 10/09/04; full list of members 363(287) ‐ Registered office changed on 21/09/04	(6 pages)
17 Aug 2004	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
04 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
22 Nov 2003	288a	New secretary appointed	(2 pages)

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