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LRM HOLDINGS LIMITED

Company number 04364787

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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)
14 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
25 May 2006 288a New secretary appointed
25 May 2006 288b Secretary resigned
25 May 2006 363a Return made up to 01/02/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Jun 2005 363a Return made up to 01/02/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
05 May 2004 AA Accounts for a small company made up to 30 June 2003
30 Mar 2004 363s Return made up to 01/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 2003 AA Group of companies' accounts made up to 30 June 2002
26 Jul 2003 AUD Auditor's resignation
04 Mar 2003 363s Return made up to 01/02/03; full list of members
31 Oct 2002 287 Registered office changed on 31/10/02 from: winchester hill romsey hampshire SO51 7YY
20 Aug 2002 395 Particulars of mortgage/charge
20 Aug 2002 395 Particulars of mortgage/charge
16 Aug 2002 395 Particulars of mortgage/charge
31 Jul 2002 88(2)R Ad 20/05/02--------- £ si 199999@1=199999 £ ic 1/200000
19 Jul 2002 123 Nc inc already adjusted 20/05/02
18 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 30/06/02
11 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2002 MEM/ARTS Memorandum and Articles of Association
02 Jul 2002 225 Accounting reference date extended from 31/12/02 to 30/06/03
15 Apr 2002 287 Registered office changed on 15/04/02 from: number 1 london road southampton hampshire SO15 2AE
12 Apr 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02