- Company Overview for LMEQ LIMITED (04730985)
- Filing history for LMEQ LIMITED (04730985)
- People for LMEQ LIMITED (04730985)
- Charges for LMEQ LIMITED (04730985)
- More for LMEQ LIMITED (04730985)
| 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) |
|---|---|---|---|
| 08 May 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
| 09 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 09 May 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders | |
| 09 May 2011 | CH01 | Director's details changed for Mr Peter Lukas on 1 January 2011 | |
| 09 May 2011 | CH03 | Secretary's details changed for Mr Peter Lukas on 1 January 2011 | |
| 07 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 14 January 2011
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| 02 Feb 2011 | AD01 | Registered office address changed from Littleton Manor Farm Littleton Lane Reigate Surrey RH2 8LB on 2 February 2011 | |
| 25 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 08 Jul 2010 | AR01 | Annual return made up to 11 April 2010 with full list of shareholders | |
| 06 Feb 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 02 Sep 2009 | 287 | Registered office changed on 02/09/2009 from 47 hays mews mayfair london W1J 5QE | |
| 16 Jun 2009 | 363a | Return made up to 11/04/09; full list of members | |
| 26 May 2009 | 287 | Registered office changed on 26/05/2009 from 47 hay's mews mayfair london W1J 5QE | |
| 26 May 2009 | 190 | Location of debenture register | |
| 26 May 2009 | 288a | Secretary appointed mr peter lukas | |
| 26 May 2009 | 353 | Location of register of members | |
| 26 May 2009 | 288b | Appointment terminated secretary rebecca ferrari | |
| 11 Jun 2008 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 21 May 2008 | 363a | Return made up to 11/04/08; full list of members | |
| 14 Jan 2008 | 363a | Return made up to 11/04/07; full list of members | |
| 03 Aug 2007 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 16 Apr 2007 | CERTNM | Company name changed cressidas LIMITED\certificate issued on 16/04/07 | |
| 11 Apr 2007 | 288a | New secretary appointed | |
| 21 Jun 2006 | 288b | Secretary resigned | |
| 12 Apr 2006 | 363s | Return made up to 11/04/06; full list of members |