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LCM FAMILY LIMITED

Company number 04709097

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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)
01 Oct 2009 88(2) Ad 30/09/09\gbp si 300000@1=300000\gbp ic 50000/350000\
01 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2009 122 Gbp sr 35000@1
01 Oct 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Redemption 29/09/2009
06 Apr 2009 AA Full accounts made up to 30 June 2008
09 Dec 2008 363a Return made up to 24/11/08; full list of members
24 Jun 2008 AA Full accounts made up to 30 June 2007
09 May 2007 AA Full accounts made up to 30 June 2006
26 Apr 2007 363s Return made up to 24/03/07; full list of members
19 Dec 2006 395 Particulars of mortgage/charge
25 Jul 2006 363s Return made up to 24/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2006 AA Full accounts made up to 30 June 2005
10 May 2005 363s Return made up to 24/03/05; full list of members
26 Apr 2005 AA Full accounts made up to 30 June 2004
23 Nov 2004 288b Secretary resigned
23 Nov 2004 288b Director resigned
27 Apr 2004 363s Return made up to 24/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
12 Aug 2003 287 Registered office changed on 12/08/03 from: 16 churchill way cardiff CF10 2DX
21 Jul 2003 88(2)R Ad 04/07/03--------- £ si 84999@1=84999 £ ic 1/85000
21 Jul 2003 123 Nc inc already adjusted 04/07/03
21 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association