Companies House does not verify the accuracy of the information filed

Advanced company search

LMR (WELLINGBOROUGH) LTD

Company number 05080478

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Nov 2010	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 10 pages (10 pages)
25 May 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	CH01	Director's details changed for Linda Marie Burton on 22 March 2010	View PDF Director's details changed for Linda Marie Burton on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 22 pages (22 pages)
30 Mar 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2008	AA	Accounts for a medium company made up to 31 July 2008	View PDF Accounts for a medium company made up to 31 July 2008 - link opens in a new window - 13 pages (13 pages)
06 Nov 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Nov 2007	AA	Accounts for a medium company made up to 31 July 2007	View PDF Accounts for a medium company made up to 31 July 2007 - link opens in a new window - 13 pages (13 pages)
02 May 2007	363s	Return made up to 22/03/07; full list of members; amend	View PDF Return made up to 22/03/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
03 Apr 2007	363a	Return made up to 22/03/07; full list of members	View PDF Return made up to 22/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2006	AA	Accounts for a medium company made up to 31 July 2006	View PDF Accounts for a medium company made up to 31 July 2006 - link opens in a new window - 15 pages (15 pages)
18 Oct 2006	122	£ sr 150000@1 05/12/05	View PDF £ sr 150000@1 05/12/05 - link opens in a new window - 1 page (1 page)
03 Apr 2006	363a	Return made up to 22/03/06; full list of members	View PDF Return made up to 22/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Mar 2006	287	Registered office changed on 20/03/06 from: 3 orient way wellingborough northamptonshire NN8 1AF	View PDF Registered office changed on 20/03/06 from: 3 orient way wellingborough northamptonshire NN8 1AF - link opens in a new window - 1 page (1 page)
14 Mar 2006	287	Registered office changed on 14/03/06 from: 21-25 sanders road wellingborough northamptonshire NN8 4NL	View PDF Registered office changed on 14/03/06 from: 21-25 sanders road wellingborough northamptonshire NN8 4NL - link opens in a new window - 1 page (1 page)
17 Nov 2005	AA	Full accounts made up to 31 July 2005	View PDF Full accounts made up to 31 July 2005 - link opens in a new window - 12 pages (12 pages)
04 May 2005	363s	Return made up to 22/03/05; full list of members	View PDF Return made up to 22/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Sep 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 29 pages (29 pages)
01 Sep 2004	88(2)R	Ad 08/04/04--------- £ si 160248@1=160248 £ ic 2/160250	View PDF Ad 08/04/04--------- £ si 160248@1=160248 £ ic 2/160250 - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Jun 2004	88(2)R	Ad 08/04/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 08/04/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
22 Jun 2004	123	Nc inc already adjusted 08/04/04	View PDF Nc inc already adjusted 08/04/04 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?