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L M FINANCE (UK) LIMITED

Company number 05644069

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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)
16 May 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
03 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 2
09 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
06 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 05/12/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 05/12/07; full list of members
15 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Dec 2006 363a Return made up to 05/12/06; full list of members
08 Feb 2006 288a New director appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New secretary appointed
21 Dec 2005 287 Registered office changed on 21/12/05 from: 134 percival rd enfield EN1 1QU
16 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005 288b Director resigned