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LMAR LIMITED

Company number 04624766

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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)
20 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Michael Alexander Rodd on 30 November 2009
17 Dec 2009 CH01 Director's details changed for Lynda Rodd on 30 November 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Dec 2008 363a Return made up to 30/11/08; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Dec 2007 363a Return made up to 30/11/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Dec 2006 363a Return made up to 30/11/06; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
30 Nov 2005 363a Return made up to 30/11/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
10 Dec 2004 363s Return made up to 30/11/04; full list of members
25 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
23 Dec 2003 363s Return made up to 15/12/03; full list of members
09 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/01/04
08 Jan 2003 288b Secretary resigned
08 Jan 2003 288b Director resigned
03 Jan 2003 123 Nc inc already adjusted 23/12/02
03 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New secretary appointed;new director appointed