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L.M. VAN MOPPES & SONS LIMITED

Company number 05658460

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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)
02 Nov 2010 AA Accounts for a small company made up to 28 February 2010
14 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Donna Teresa Hayes-Wallace on 14 January 2010
14 Jan 2010 CH01 Director's details changed for James Wallace on 14 January 2010
16 Dec 2009 AA Accounts for a small company made up to 28 February 2009
08 Jan 2009 363a Return made up to 20/12/08; full list of members
24 Dec 2008 AA Accounts for a small company made up to 29 February 2008
07 Jan 2008 363a Return made up to 20/12/07; full list of members
07 Jan 2008 288c Director's particulars changed
22 Oct 2007 288c Director's particulars changed
19 Oct 2007 AA Accounts for a small company made up to 28 February 2007
04 Oct 2007 288c Secretary's particulars changed;director's particulars changed
04 Oct 2007 288c Director's particulars changed
04 Oct 2007 288c Secretary's particulars changed;director's particulars changed
02 Apr 2007 225 Accounting reference date extended from 31/12/06 to 28/02/07
09 Mar 2007 88(2)R Ad 26/02/07--------- £ si 9900@1=9900 £ ic 100/10000
16 Jan 2007 363s Return made up to 20/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2006 287 Registered office changed on 13/03/06 from: prince albert house 20 king street maidenhead berkshire SL6 1DT
13 Mar 2006 MEM/ARTS Memorandum and Articles of Association
08 Mar 2006 CERTNM Company name changed lmvm LIMITED\certificate issued on 08/03/06
02 Feb 2006 395 Particulars of mortgage/charge
23 Jan 2006 88(2)R Ad 03/01/06--------- £ si 99@1=99 £ ic 1/100
11 Jan 2006 288b Secretary resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 288a New director appointed