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LK MANAGEMENT LIMITED

Company number 06131149

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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)
11 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Mar 2009 363a Return made up to 28/02/09; full list of members
03 Mar 2009 353 Location of register of members
03 Mar 2009 288c Director's change of particulars / scott elliott / 01/03/2009
25 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Mar 2008 363a Return made up to 28/02/08; full list of members
03 Mar 2008 288c Director's change of particulars / scott elliott / 01/04/2007
03 Mar 2008 288c Director's change of particulars / conor leyden / 30/07/2007
12 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2007 88(2)R Ad 28/02/07--------- £ si 199@1=199 £ ic 1/200
17 Jun 2007 288b Director resigned
17 Jun 2007 288b Secretary resigned
31 May 2007 288a New secretary appointed;new director appointed
31 May 2007 288a New director appointed
30 May 2007 288a New director appointed
30 May 2007 288a New director appointed
11 May 2007 225 Accounting reference date shortened from 29/02/08 to 30/09/07
28 Feb 2007 NEWINC Incorporation